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FLORIDA KEYS SAND DOLLARS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA KEYS SAND DOLLARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA KEYS SAND DOLLARS, 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: 09 Feb 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P11000014084
FEI/EIN Number 275010819

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

Address: 3214 Flagler, Key West, FL, 33040, US
Mail Address: 3214 Flagler, Key West, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lewis Jonathan S Chief Financial Officer 3214 Flagler, Key West, FL, 33040
LEWIS JONATHAN S Chief Executive Officer 3214 Flagler, Key West, FL, 33040
Lewis Jonathan S Agent 17237 Dolphin St, SUGARLOAF SHORES, FL, 33042

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000030266 KEY WEST PORT EXCHANGE EXPIRED 2016-03-23 2021-12-31 - 316 SIMONTON ST, KEY WEST, FL, 33040
G12000040011 GLASS CALM CHARTERS EXPIRED 2012-04-27 2017-12-31 - 316 SIMONTON ST REAR, KEY WEST, FL, 33040
G11000118550 CINDY KAYE, REALTOR EXPIRED 2011-12-07 2016-12-31 - 316 SIMONTON ST, KEY WEST, FL, 33040
G11000017635 MONROE GLASS AND MIRROR EXPIRED 2011-02-16 2016-12-31 - 316 SIMONTON ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 3214 Flagler, Suite 2, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2020-01-20 3214 Flagler, Suite 2, Key West, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-08 17237 Dolphin St, SUGARLOAF SHORES, FL 33042 -
REGISTERED AGENT NAME CHANGED 2017-01-08 Lewis, Jonathan S -
REINSTATEMENT 2017-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000823855 ACTIVE 1000000584387 MONROE 2014-02-24 2034-08-01 $ 325.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-01-08
ANNUAL REPORT 2015-09-10
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6419887105 2020-04-14 0455 PPP 3214 FLAGLER AVE, KEY WEST, FL, 33040-4604
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95500
Loan Approval Amount (current) 95500
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 KEY WEST, MONROE, FL, 33040-4604
Project Congressional District FL-28
Number of Employees 12
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S 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 96409.9
Forgiveness Paid Date 2021-04-02
8833048602 2021-03-25 0455 PPS 3214 Flagler Ave, Key West, FL, 33040-4604
Loan Status Date 2022-04-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95500
Loan Approval Amount (current) 95500
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 Key West, MONROE, FL, 33040-4604
Project Congressional District FL-28
Number of Employees 12
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S 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 96420.51
Forgiveness Paid Date 2022-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State