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ISLAND CUSTOM EMBROIDERY, INC. - Florida Company Profile

Company Details

Entity Name: ISLAND CUSTOM EMBROIDERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND CUSTOM EMBROIDERY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 May 1990 (35 years ago)
Date of dissolution: 19 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2024 (4 months ago)
Document Number: L74559
FEI/EIN Number 650196252

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % TIMOTHY QUANN, 124 Pearl Ave, Tavernier, FL, 33070, US
Mail Address: % TIMOTHY QUANN, 124 Pearl Ave, Tavernier, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUANN TIMOTHY President % TIMOTHY QUANN, Tavernier, FL, 33070
QUANN TIMOTHY Agent % TIMOTHY QUANN, Tavernier, FL, 33070

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 % TIMOTHY QUANN, 124 Pearl Ave, Tavernier, FL 33070 -
CHANGE OF MAILING ADDRESS 2019-04-15 % TIMOTHY QUANN, 124 Pearl Ave, Tavernier, FL 33070 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 % TIMOTHY QUANN, 124 Pearl Ave, Tavernier, FL 33070 -
REINSTATEMENT 2011-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-19
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8886687309 2020-05-01 0455 PPP 124 PEARL AVE, TAVERNIER, FL, 33070-2422
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5602
Loan Approval Amount (current) 5602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAVERNIER, MONROE, FL, 33070-2422
Project Congressional District FL-28
Number of Employees 1
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5672.18
Forgiveness Paid Date 2021-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State