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SAND & C TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: SAND & C TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAND & C TRAVEL, 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: 12 Feb 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 1997 (28 years ago)
Document Number: V13483
FEI/EIN Number 650323351

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

Address: 9531 karlberg way, parkland, FL, 33076, US
Mail Address: 9531 karlberg way, parkland, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSEN ALAN E President 9531 Karlberg Way, Parkland, FL, 33076
ROSEN CATHY E Vice President 9531 Karlberg Way, Parkland, FL, 33076
ROSEN ALAN E Agent 9531 Karlberg Way, Parkland, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-14 9531 karlberg way, parkland, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-14 9531 karlberg way, parkland, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 9531 Karlberg Way, Parkland, FL 33076 -
REGISTERED AGENT NAME CHANGED 2011-01-07 ROSEN, ALAN E -
AMENDMENT 1997-08-11 - -
AMENDMENT 1996-10-14 - -
AMENDMENT 1993-03-22 - -
NAME CHANGE AMENDMENT 1992-06-09 SAND & C TRAVEL, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1892387100 2020-04-10 0455 PPP 12393 HAGEN RANCH RD UNIT 301, BOYNTON BEACH, FL, 33437-4100
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92400
Loan Approval Amount (current) 92400
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 BOYNTON BEACH, PALM BEACH, FL, 33437-4100
Project Congressional District FL-22
Number of Employees 9
NAICS code 561510
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 93626.87
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State