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KEY WEST NATURAL PRODUCTS, INC. - Florida Company Profile

Company Details

Entity Name: KEY WEST NATURAL PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEY WEST NATURAL PRODUCTS, 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: 09 Apr 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Dec 2008 (16 years ago)
Document Number: P93000026147
FEI/EIN Number 650406436

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

Address: 450 SW 12 AVE, POMPANO BEACH, FL, 33069, US
Mail Address: 450 SW 12 AVE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEY WEST NATURAL PRODUCTS, INC. 401(K) PLAN 2023 650406436 2024-03-28 KEY WEST NATURAL PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 8005463743
Plan sponsor’s address 450 SW 12 AVENUE, POMPANO BEACH, FL, 33069
KEY WEST NATURAL PRODUCTS, INC. 401(K) PLAN 2022 650406436 2023-10-05 KEY WEST NATURAL PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 8005463743
Plan sponsor’s address 450 SW 12 AVENUE, POMPANO BEACH, FL, 33069
KEY WEST NATURAL PRODUCTS, INC. 401(K) PLAN 2021 650406436 2023-02-15 KEY WEST NATURAL PRODUCTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 8005463743
Plan sponsor’s address 450 SW 12 AVENUE, POMPANO BEACH, FL, 33069
KEY WEST NATURAL PRODUCTS, INC. 401(K) PLAN 2020 650406436 2021-07-07 KEY WEST NATURAL PRODUCTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 8005463743
Plan sponsor’s address 450 SW 12 AVENUE, POMPANO BEACH, FL, 33069

Key Officers & Management

Name Role Address
RICE-MILLAR CHERYL A Director 450 SW 12 AVE, POMPANO BEACH, FL, 33069
WAINMAN SCOTT President 450 SW 12TH AVENUE, POMPANO BEACH, FL, 33069
WAINMAN SCOTT Treasurer 450 SW 12TH AVENUE, POMPANO BEACH, FL, 33069
RICE-MILLAR CHERYL A Agent 450 SW 12 AVE, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000022612 NELLIE & JOE'S ACTIVE 2014-03-04 2029-12-31 - 450 SW 12TH AVENUE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-19 RICE-MILLAR, CHERYL A -
AMENDMENT 2008-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-11 450 SW 12 AVE, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2002-07-11 450 SW 12 AVE, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2002-07-11 450 SW 12 AVE, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7094277203 2020-04-28 0455 PPP 450 SW 12th Avenue, POMPANO BEACH, FL, 33069-3504
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117000
Loan Approval Amount (current) 117000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-3504
Project Congressional District FL-20
Number of Employees 7
NAICS code 339920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117942.41
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State