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TREASURES OF THE FLORIDA KEYS, INC. - Florida Company Profile

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Company Details

Entity Name: TREASURES OF THE FLORIDA KEYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Aug 1986 (39 years ago)
Document Number: J29521
FEI/EIN Number 650393905
Address: 201 FRONT ST, SUITE 224, KEY WEST, FL, 33040, US
Mail Address: 201 FRONT ST, KEY WEST, FL, 33040, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWIFT EDWIN OIII President 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
SWIFT EDWIN OIII Director 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
BELLAND CHRISTOPHER C Secretary 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
BELLAND CHRISTOPHER C Director 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
SWIFT EDWIN OIII Agent 201 FRONT ST, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000000397 GHOSTS AND GRAVESTONES ACTIVE 2017-01-03 2027-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
G11000034661 GHOSTS AND GRAVESTONES EXPIRED 2011-04-07 2016-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
G09000167113 KEY WEST SHIPWRECK TREASURE MUSEUM ACTIVE 2009-10-20 2029-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
G93211000083 KEY WEST SHIPWRECK MUSEUM ACTIVE 1993-07-30 2028-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040, US
G93194000009 KEY WEST WRECKERS MUSEUM ACTIVE 1993-07-13 2028-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-07 201 FRONT ST, SUITE 224, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2013-03-06 SWIFT, EDWIN O., III -
CHANGE OF PRINCIPAL ADDRESS 2002-03-26 201 FRONT ST, SUITE 224, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-26 201 FRONT ST, SUITE 224, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00
Date:
2020-06-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$80,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$81,084.44
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $80,000
Jobs Reported:
11
Initial Approval Amount:
$80,000
Date Approved:
2021-02-08
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $80,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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