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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-03 |
Name of individual signing | HOLLY PEEPLES |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State