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SANCTUARY AQUARIUM, INC. - Florida Company Profile

Company Details

Entity Name: SANCTUARY AQUARIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCTUARY AQUARIUM, 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: 22 Jul 2005 (20 years ago)
Document Number: P05000103399
FEI/EIN Number 203231010

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

Address: 29 JEWFISH AVENUE, KEY LARGO, FL, 33037, US
Mail Address: P.O. BOX 370664, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILARCHAO CARLOS A President 29 JEWFISH AVENUE, KEY LARGO, FL, 33037
VILARCHAO CARLOS A Agent 29 JEWFISH AVENUE, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-01 29 JEWFISH AVENUE, KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2022-08-01 VILARCHAO, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2022-08-01 29 JEWFISH AVENUE, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2013-01-28 29 JEWFISH AVENUE, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2023-05-03
AMENDED ANNUAL REPORT 2022-08-01
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8564977201 2020-04-28 0455 PPP 59 TARPON AVE, KEY LARGO, FL, 33037
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3817
Loan Approval Amount (current) 3817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3866.09
Forgiveness Paid Date 2021-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State