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KEY WEST USA INC - Florida Company Profile

Company Details

Entity Name: KEY WEST USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEY WEST USA 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: 12 Mar 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P19000023056
FEI/EIN Number 83-3378845

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

Address: 716 DUVAL ST, KEY WEST, 33040, UN
Mail Address: 716 DUVAL ST, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACELLI LIUDMYLA VPR President 2119 FLAGLER AVE, KEY WEST, FL, 33040
Cutler Harley Officer 716 DUVAL ST, KEY WEST, FL, 330407404
PACELLI LIUDMYLA VPR Agent 2119 FLAGLER AVE, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000017780 FLAMINGO BOUTIQUE & MIMOSA BAR ACTIVE 2022-02-11 2027-12-31 - 716 DUVAL ST, KEY WEST, FL, 33040
G20000107032 FLAMINGO CAFE & BOUTIQUE ACTIVE 2020-08-19 2025-12-31 - 718 DUVAL ST, KEY WEST, FL, 33040
G19000040537 HOT AND SEXY SHOP EXPIRED 2019-03-29 2024-12-31 - 718 DUVAL ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-03-29 PACELLI, LIUDMYLA V, PR -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 716 DUVAL ST, KEY WEST 33040 UN -
CHANGE OF MAILING ADDRESS 2021-04-07 716 DUVAL ST, KEY WEST 33040 UN -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-16
Domestic Profit 2019-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2803837304 2020-04-29 0455 PPP 718 Duval St, KEY WEST, FL, 33040-7494
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17200
Loan Approval Amount (current) 17200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY WEST, MONROE, FL, 33040-7494
Project Congressional District FL-28
Number of Employees 2
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17297.47
Forgiveness Paid Date 2021-01-13
7195758407 2021-02-11 0455 PPS 716 Duval St, Key West, FL, 33040-7404
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7435.95
Loan Approval Amount (current) 7435.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33040-7404
Project Congressional District FL-28
Number of Employees 3
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7472.92
Forgiveness Paid Date 2021-08-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State