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ST. LUCIE WEST CRUISES, TOURS AND MORE, INC. - Florida Company Profile

Company Details

Entity Name: ST. LUCIE WEST CRUISES, TOURS AND MORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ST. LUCIE WEST CRUISES, TOURS AND MORE, 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: 31 Aug 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2017 (8 years ago)
Document Number: P11000077465
FEI/EIN Number 453248896

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

Address: 1680 SW St Lucie West Blvd, PORT ST. LUCIE, FL, 34986, US
Mail Address: 1680 SW St Lucie West Blvd, PORT ST. LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALKKI DONNA M President 1680 SW St Lucie West Blvd, PORT ST. LUCIE, FL, 34986
CLOUGH DANIEL J Vice President 1680 SW St Lucie West Blvd, PORT ST. LUCIE, FL, 34986
CLOUGH ILYSSA J Chief Financial Officer 1680 SW St Lucie West Blvd, PORT ST. LUCIE, FL, 34986
MALKKI DONNA M Agent 1680 SW St Lucie West Blvd, PORT ST. LUCIE, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000016168 CRUISES TOURS & MORE ACTIVE 2018-01-30 2028-12-31 - 1680 SW ST LUCIE WEST BOULEVARD, SUITE 103, PORT ST LUCIE, FL, 34986
G17000135633 YOUR TRAVEL STORE EXPIRED 2017-12-12 2022-12-31 - 1680 SW ST LUCIE WEST BLVD, SUITE 103, PORT SAINT LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-06-11 1680 SW St Lucie West Blvd, Suite 103, PORT ST. LUCIE, FL 34986 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-11 1680 SW St Lucie West Blvd, Suite 103, PORT ST. LUCIE, FL 34986 -
REGISTERED AGENT NAME CHANGED 2019-06-11 MALKKI, DONNA M -
REINSTATEMENT 2017-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-08-06 1680 SW St Lucie West Blvd, Suite 103, PORT ST. LUCIE, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-06-11
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-24
REINSTATEMENT 2017-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9642918409 2021-02-17 0455 PPS 1680 SW Saint Lucie West Blvd Ste 103, Port St Lucie, FL, 34986-1927
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65478
Loan Approval Amount (current) 65478
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34986-1927
Project Congressional District FL-21
Number of Employees 9
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 65794.48
Forgiveness Paid Date 2021-08-16
3937837108 2020-04-12 0455 PPP 1680 Saint Lucie West Boulevard, Port St. Lucie, FL, 34986
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72000
Loan Approval Amount (current) 72000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St. Lucie, SAINT LUCIE, FL, 34986-1300
Project Congressional District FL-21
Number of Employees 8
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 72940
Forgiveness Paid Date 2021-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State