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SANTIVA KEY, INC. - Florida Company Profile

Company Details

Entity Name: SANTIVA KEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTIVA KEY, 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: 13 Apr 2016 (9 years ago)
Document Number: P16000033138
FEI/EIN Number 81-2274971

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

Address: 17751 SPANISH HARBOUR CT, FORT MYERS, FL, 33908, US
Mail Address: 17751 SPANISH HARBOUR CT, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTIVA KEY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 812274971 2024-04-03 SANTIVA KEY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2396333604
Plan sponsor’s address PO BOX 191, SANIBEL, FL, 339570191

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing HOLLY PEEPLES
Valid signature Filed with authorized/valid electronic signature
SANTIVA KEY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 812274971 2023-05-04 SANTIVA KEY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2396333604
Plan sponsor’s address PO BOX 191, SANIBEL, FL, 339570191

Signature of

Role Plan administrator
Date 2023-05-04
Name of individual signing HOLLY PEEPLES
Valid signature Filed with authorized/valid electronic signature
SANTIVA KEY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 812274971 2022-04-21 SANTIVA KEY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2396333604
Plan sponsor’s address PO BOX 191, SANIBEL, FL, 339570191

Signature of

Role Plan administrator
Date 2022-04-21
Name of individual signing HOLLY PEEPLES
Valid signature Filed with authorized/valid electronic signature
SANTIVA KEY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 812274971 2020-04-16 SANTIVA KEY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2396333604
Plan sponsor’s address PO BOX 191, SANIBEL, FL, 339570191

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing HOLLY PEEPLES
Valid signature Filed with authorized/valid electronic signature
SANTIVA KEY INC 401 K PROFIT SHARING PLAN TRUST 2018 812274971 2019-04-05 SANTIVA KEY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2396333604
Plan sponsor’s address PO BOX 191, SANIBEL, FL, 339570191

Signature of

Role Plan administrator
Date 2019-04-05
Name of individual signing HOLLY PEEPLES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEEPLES HOLLY A Director 17751 SPANISH HARBOUR COURT, FORT MYERS, FL, 33908
PEEPLES HOLLY A President 17751 SPANISH HARBOUR COURT, FORT MYERS, FL, 33908
PEEPLES HOLLY A Secretary 17751 SPANISH HARBOUR COURT, FORT MYERS, FL, 33908
PEEPLES HOLLY A Treasurer 17751 SPANISH HARBOUR COURT, FORT MYERS, FL, 33908
BOWERS JOSEPH W Director 17751 SPANISH HARBOUR COURT, FORT MYERS, FL, 33908
BOWERS JOSEPH W Vice President 17751 SPANISH HARBOUR COURT, FORT MYERS, FL, 33908
PEEPLES HOLLY A Agent 17751 SPANISH HARBOUR CT, FT. MYERS, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000071204 ISLAND LOCKSMITH ACTIVE 2016-07-19 2026-12-31 - PO BOX 191, SANIBEL, FL, 33957, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-17 17751 SPANISH HARBOUR CT, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2023-01-17 17751 SPANISH HARBOUR CT, FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2018-07-28 17751 SPANISH HARBOUR CT, FT. MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
Reg. Agent Change 2018-07-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9010557207 2020-04-28 0455 PPP 2340 Periwinkle Way, J-3, SANIBEL, FL, 33957-3220
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18677.22
Loan Approval Amount (current) 18677.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-3220
Project Congressional District FL-19
Number of Employees 2
NAICS code 811490
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 18793.47
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State