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MCGAUGHEY BUSSES, INC. - Florida Company Profile

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Company Details

Entity Name: MCGAUGHEY BUSSES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Aug 1990 (35 years ago)
Document Number: P30778
FEI/EIN Number 251448078

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1311 RIDGE ROAD, AMBRIDGE, PA, 15003, US
Mail Address: 3606 MERCANTILE AVENUE, NAPLES, FL, 34104, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
MCGAUGHEY SCOTT W Agent 3606 MERCANTILE AVE., NAPLES, FL, 34104
MCGAUGHEY, SCOTT W. Director 3855 WHITE BLVD., NAPLES, FL, 34116
MCGAUGHEY, SCOTT W. President 3855 WHITE BLVD., NAPLES, FL, 34116

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Website:
www.mbitours.com
Phone Number:
239-643-7575
E-mail Address:
jason@mbitours.com
Fax Number:
239-237-5213
Contact Person:
JASON THOMAS
User ID:
P0823719
Trade Name:
MBI TOURS

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000094030 MBI TOURS ACTIVE 2024-08-07 2029-12-31 - 3606 MERCANTILE AVE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-07-11 1311 RIDGE ROAD, AMBRIDGE, PA 15003 -
CHANGE OF MAILING ADDRESS 2006-07-11 1311 RIDGE ROAD, AMBRIDGE, PA 15003 -
REGISTERED AGENT NAME CHANGED 2006-07-11 MCGAUGHEY, SCOTT WPRES -
REGISTERED AGENT ADDRESS CHANGED 1998-10-07 3606 MERCANTILE AVE., NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-14

USAspending Awards / Contracts

Procurement Instrument Identifier:
N0018919PZ216
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
3800.00
Base And All Options Value:
3800.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2019-07-19
Description:
DEFY BUS TRANSPORTATION KEY WEST
Naics Code:
485999: ALL OTHER TRANSIT AND GROUND PASSENGER TRANSPORTATION
Product Or Service Code:
V212: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: MOTOR PASSENGER
Procurement Instrument Identifier:
N6883614P0865
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3500.00
Base And Exercised Options Value:
3500.00
Base And All Options Value:
3500.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-08-11
Description:
IGF::OT::IGF TRANSPORTATION SERVICE
Naics Code:
485113: BUS AND OTHER MOTOR VEHICLE TRANSIT SYSTEMS
Product Or Service Code:
V222: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: PASSENGER MOTOR CHARTER
Procurement Instrument Identifier:
N6883613P1652
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3000.00
Base And Exercised Options Value:
3000.00
Base And All Options Value:
3000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2013-08-09
Description:
IGF::OT::IGF TRANSPORTATION SERVICES
Naics Code:
485510: CHARTER BUS INDUSTRY
Product Or Service Code:
V222: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: PASSENGER MOTOR CHARTER

USAspending Awards / Financial Assistance

Date:
2021-08-23
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: THE PURPOSE OF THE CORONAVIRUS ECONOMIC RELIEF FOR TRANSPORTATION SERVICES (CERTS) PROGRAM IS TO PROVIDE FINANCIAL ASSISTANCE TO ELIGIBLE TRANSPORTATION COMPANIES THAT HAVE EXPERIENCED ANNUAL REVENUE LOSSES OF 25 PERCENT OR MORE AS A DIRECT OR INDIRECT RESULT OF COVID-19. ACTIVITIES TO BE PERFORMED: TREASURY WILL PROVIDE GRANTS TOTALING UP TO $2 BILLION TO ELIGIBLE MOTORCOACH COMPANIES, SCHOOL BUS COMPANIES, PASSENGER VESSEL COMPANIES, AND PILOTAGE COMPANIES. END GOAL/EXPECTED OUTCOMES: THE CERTS PROGRAM FUNDING WILL ASSIST ELIGIBLE TRANSPORTATION COMPANIES WITH PAYROLL COSTS, OPERATING EXPENSES, AND THE REPAYMENT OF DEBT ACCRUED TO MAINTAIN PAYROLL. INTENDED BENEFICIARIES: ELIGIBLE AMERICAN COMPANIES WITHIN ONE OF THE FOUR FOLLOWING TYPES OF TRANSPORTATION SERVICE PROVIDERS: MOTORCOACH TRANSPORTATION SERVICE PROVIDERS, SCHOOL BUS TRANSPORTATION SERVICE PROVIDERS, PASSENGER VESSEL TRANSPORTATION SERVICE PROVIDERS, AND PILOTAGE SERVICE PROVIDERS. SUBRECIPIENT ACTIVITIES: THERE ARE NO SUBRECIPIENTS FOR THIS PROGRAM.
Obligated Amount:
242166.45
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103727.00
Total Face Value Of Loan:
103727.00
Date:
2020-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120310.00
Total Face Value Of Loan:
120310.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103727
Current Approval Amount:
103727
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104277.33
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120310
Current Approval Amount:
120310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
67010.85

Motor Carrier Census

DBA Name:
MBI TOURS
Carrier Operation:
Interstate
Phone:
(239) 643-7575
Fax:
(239) 643-7567
Email:
CHERYL@MBITOURS.COM
Add Date:
1984-06-14
Operation Classification:
Auth. For Hire
power Units:
11
Drivers:
15
Inspections:
1
FMCSA Link:
View on FMCSA website

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3606 MERCANTILE AVENUE, NAPLES, FL, 34104, US

3627 PROGRESS AVENUE, LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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