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SUN N SAND 2 OF KEY WEST, INC. - Florida Company Profile

Company Details

Entity Name: SUN N SAND 2 OF KEY WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN N SAND 2 OF KEY WEST, 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: 11 Mar 2010 (15 years ago)
Date of dissolution: 22 Jun 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Jun 2015 (10 years ago)
Document Number: P10000022109
FEI/EIN Number 272113881

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

Address: 105 WHITEHEAD STREET, KEY WEST, FL, 33040
Mail Address: 105 WHITEHEAD STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELA NIR President 105 WHITEHEAD STREET, KEY WEST, FL, 33040
SELA NIR Agent 105 WHITEHEAD STREET, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000024706 PIRATES PARADISE EXPIRED 2010-03-17 2015-12-31 - 105 WHITEHEAD STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CONVERSION 2015-06-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000106300. CONVERSION NUMBER 300000152343
REGISTERED AGENT NAME CHANGED 2013-02-14 SELA, NIR -

Documents

Name Date
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-04-22
Domestic Profit 2010-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5274528505 2021-02-27 0455 PPS 105 Whitehead St, Key West, FL, 33040-6520
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16698
Loan Approval Amount (current) 16698
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6520
Project Congressional District FL-28
Number of Employees 2
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16781.26
Forgiveness Paid Date 2021-09-01
5424517709 2020-05-01 0455 PPP 105 WHITEHEAD ST, KEY WEST, FL, 33040-6520
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14511
Loan Approval Amount (current) 14511
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY WEST, MONROE, FL, 33040-6520
Project Congressional District FL-28
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14634.24
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State