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BIKINI KEY, INC. - Florida Company Profile

Company Details

Entity Name: BIKINI KEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIKINI KEY, 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: 04 Dec 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Apr 2013 (12 years ago)
Document Number: P02000127666
FEI/EIN Number 043726532

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

Address: 1261 GULF BLVD, CLEARWATER BEACH, FL, 33767, US
Mail Address: C/O STEVEN KRAFT, P.A., 7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMUY NEIL Manager C/O STEVEN KRAFT, P.A., BOCA RATON, FL, 33433
AROBAS ITSHAK President 1261 GULF BLVD #100-103, CLEARWATER, FL, 33767
AROBAS ITSHAK Secretary 1261 GULF BLVD #100-103, CLEARWATER, FL, 33767
AROBAS ITSHAK Treasurer 1261 GULF BLVD #100-103, CLEARWATER, FL, 33767
AROBAS ITSHAK Director 1261 GULF BLVD #100-103, CLEARWATER, FL, 33767
AROBAS ITSHAK Agent 1261 GULF BLVD #100-103, CLEARWATER, FL, 33767

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000045749 POOLSIDE ACTIVE 2015-05-07 2025-12-31 - C/O S KRAFT PA, 7050 W PALMETTO PARK RD #15-277, BOCA RATON, FL, 33433
G10000049017 THE ZONE EXPIRED 2010-06-07 2015-12-31 - C/O S KRAFT PA, 934 N. UNIVERSITY DR., #250, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-05 1261 GULF BLVD, 101-103/105-106, CLEARWATER BEACH, FL 33767 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-28 1261 GULF BLVD, 101-103/105-106, CLEARWATER BEACH, FL 33767 -
AMENDMENT 2013-04-19 - -
REGISTERED AGENT NAME CHANGED 2013-04-19 AROBAS, ITSHAK -
REGISTERED AGENT ADDRESS CHANGED 2013-04-19 1261 GULF BLVD #100-103, CLEARWATER, FL 33767 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5208607206 2020-04-27 0455 PPP 1261 Gulf Blvd 101-103/105-106, CLEARWATER BEACH, FL, 33767
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95645
Loan Approval Amount (current) 95645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER BEACH, PINELLAS, FL, 33767-0001
Project Congressional District FL-13
Number of Employees 15
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96517.6
Forgiveness Paid Date 2021-03-31
9968088300 2021-01-31 0455 PPS 1261 Gulf Blvd Ste 101, Clearwater Beach, FL, 33767-2743
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95650
Loan Approval Amount (current) 95650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater Beach, PINELLAS, FL, 33767-2743
Project Congressional District FL-13
Number of Employees 15
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96326.1
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State