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KINGDOM TRAVEL AGENCY INC - Florida Company Profile

Company Details

Entity Name: KINGDOM TRAVEL AGENCY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KINGDOM TRAVEL AGENCY 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: 30 Sep 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2022 (3 years ago)
Document Number: P11000085930
FEI/EIN Number 800716325

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

Mail Address: 8461 LAKE WORTH RD, LAKE WORTH, FL, 33467, US
Address: 8461 LAKE WORTH RD, LAKE WORTH, FL, 33367, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KINGDOM TRAVEL AGENCY INC 2023 800716325 2024-12-18 KINGDOM TRAVEL AGENCY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 721199
Sponsor’s telephone number 5616764097
Plan sponsor’s address 8461 LAKE WORTH ROAD SUITE 233, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2024-12-18
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
KINGDOM TRAVEL AGENCY INC 2023 800716325 2024-09-03 KINGDOM TRAVEL AGENCY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 721199
Sponsor’s telephone number 5616764097
Plan sponsor’s address 8461 LAKE WORTH ROAD SUITE 233, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAMSEY ANASTASCIA President 8461 LAKE WORTH RD, LAKE WORTH, FL, 33467
RAMSEY ANASTASCIA Agent 8461 LAKE WORTH RD, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000053244 KINGDOM TRAVEL & VACATIONS EXPIRED 2019-04-30 2024-12-31 - 8461 LAKE WORTH RD SUITE 423, LAKE WORTH, FL, 33367
G18000025415 KINGDOM TRAVEL & VACATIONS EXPIRED 2018-02-20 2023-12-31 - 5634 NEPSA WAY SUITE 2101, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 8461 LAKE WORTH RD, 426, LAKE WORTH, FL 33367 -
CHANGE OF MAILING ADDRESS 2024-04-22 8461 LAKE WORTH RD, 426, LAKE WORTH, FL 33367 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 8461 LAKE WORTH RD, 426, LAKE WORTH, FL 33467 -
REGISTERED AGENT NAME CHANGED 2022-09-29 RAMSEY, ANASTASCIA -
REINSTATEMENT 2022-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2011-12-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000010699 ACTIVE 1000001021927 PALM BEACH 2024-12-15 2035-01-08 $ 472.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-09-29
ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-12-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1697947902 2020-06-10 0455 PPP 8461 LAKE WORTH ROAD SUITE 423. 247, LAKE WORTH, FL, 33467
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16208
Loan Approval Amount (current) 16208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33467-0900
Project Congressional District FL-22
Number of Employees 9
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16459.34
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State