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TRUMAN ANNEX REAL ESTATE CO., INC. - Florida Company Profile

Company Details

Entity Name: TRUMAN ANNEX REAL ESTATE CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUMAN ANNEX REAL ESTATE CO., 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: 21 Feb 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 1992 (32 years ago)
Document Number: S33354
FEI/EIN Number 341666771

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

Address: 200 FRONT STREET, KEY WEST, FL, 33040, US
Mail Address: PO BOX 6422, KEY WEST, FL, 33041, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEHMKE MICHAEL RPreside President PO BOX 6422, KEY WEST, FL, 33041
Behmke Megan K Secretary PO BOX 6422, KEY WEST, FL, 33041
BEHMKE MICHAEL R Agent 200 FRONT STREET, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G00270900458 COMPASS REALTY ACTIVE 2000-09-26 2025-12-31 - C/O TRUMAN ANNEX REAL ESTATE CO., INC., PO BOX 6422, KEY WEST, FL, 33041

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-04 200 FRONT STREET, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 200 FRONT STREET, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 200 FRONT STREET, BLDG 45, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2016-01-12 BEHMKE, MICHAEL RICHARD -
REINSTATEMENT 1992-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD H9224311P0130 2011-01-26 2011-01-27 2011-01-27
Unique Award Key CONT_AWD_H9224311P0130_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title RENTAL FOR LODGING
NAICS Code 721199: ALL OTHER TRAVELER ACCOMMODATION
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details

Recipient TRUMAN ANNEX REAL ESTATE CO INC
UEI XFG7TKZ4N1N6
Legacy DUNS 947601118
Recipient Address 200 FRONT ST BLDG 45, KEY WEST, 330408304, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9240217009 2020-04-09 0455 PPP 200 FRONT ST BLDG 45, KEY WEST, FL, 33040-8304
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65900
Loan Approval Amount (current) 65900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-8304
Project Congressional District FL-28
Number of Employees 9
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66725.58
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State