| Entity Name: | TREASURES OF THE FLORIDA KEYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURES OF THE FLORIDA KEYS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 1986 (39 years ago) |
| Document Number: | J29521 |
| FEI/EIN Number |
650393905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 FRONT ST, SUITE 224, KEY WEST, FL, 33040, US |
| Mail Address: | 201 FRONT ST, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5527488407 | 2021-02-08 | 0455 | PPS | 1 Whitehead St, Key West, FL, 33040-6634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7655527207 | 2020-04-28 | 0455 | PPP | 1 whitehead st, KEY WEST, FL, 33040-6634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
