| Entity Name: | KEYES-PENN MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEYES-PENN MORTGAGE COMPANY 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: | 29 Mar 1967 (58 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 315260 |
| FEI/EIN Number |
591169951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2179 LAWRENCEVILLE HWY, 207, LAWRENCEVILLE, GA, 30044, US |
| Mail Address: | 2179 LAWRENCEVILLE HWY, 207, LAWRENCEVILLE, GA, 30044, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADIN, JUAN E. | Vice President | 10404 SW 115TH CT, MIAMI, FL, 331763140 |
| PADIN, JUAN E. | Director | 10404 SW 115TH CT, MIAMI, FL, 331763140 |
| PADIN, ANA M. | Secretary | 10404 SW 115TH CT, MIAMI, FL, 33176 |
| PADIN, ANA M. | Director | 10404 SW 115TH CT, MIAMI, FL, 33176 |
| PADIN, JUAN E. | Agent | 10404 SW 115TH CT, MIAMI, FL, 33176 |
| PADIN LINNETTE M | President | 317 RAVINIA WAY, LAWRENCEVILLE, GA, 30044 |
| PADIN LINNETTE M | Treasurer | 317 RAVINIA WAY, LAWRENCEVILLE, GA, 30044 |
| PADIN LINNETTE M | Director | 317 RAVINIA WAY, LAWRENCEVILLE, GA, 30044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-06 | 2179 LAWRENCEVILLE HWY, 207, LAWRENCEVILLE, GA 30044 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-06 | 2179 LAWRENCEVILLE HWY, 207, LAWRENCEVILLE, GA 30044 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-04 | PADIN, JUAN E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-10 | 10404 SW 115TH CT, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-09-06 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
