| Entity Name: | KEY FORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY FORD, 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: |
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: | 20 Jun 1967 (58 years ago) |
| Date of dissolution: | 30 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2002 (22 years ago) |
| Document Number: | 317970 |
| FEI/EIN Number |
591168670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6397 PENSACOLA BLVD, PENSACOLA, FL, 32505 |
| Mail Address: | 950 ECHO LANE, SUITE 100, HOUSTON, TX, 77024 |
| ZIP code: | 32505 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CALLISON RANDY | President | 950 ECHO LANE, STE 100, HOUSTON, TX, 77024 |
| THOMPSON SCOTT L | Vice President | 950 ECHO LANE STE 100, HOUSTON, TX, 77024 |
| THOMPSON SCOTT L | Director | 950 ECHO LANE STE 100, HOUSTON, TX, 77024 |
| SIBLEY BETH | Secretary | 950 ECHO LANE, STE 100, HOUSTON, TX, 77024 |
| BUSTER H. CLIFFORD I | Vice President | 950 ECHO LANE STE 100, HOUSTON, TX, 77024 |
| O'HARA J. BROOKS | Assistant Secretary | 950 EHO LANE STE 100, HOUSTON, TX, 77024 |
| O'HARA J. BROOKS | Director | 950 EHO LANE STE 100, HOUSTON, TX, 77024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KEY FORD, INC.. MERGER NUMBER 500000043865 |
| MERGER | 2002-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043611 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-22 | 6397 PENSACOLA BLVD, PENSACOLA, FL 32505 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-22 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-19 | 6397 PENSACOLA BLVD, PENSACOLA, FL 32505 | - |
| NAME CHANGE AMENDMENT | 1969-05-09 | KEY FORD, INC. | - |
| EVENT CONVERTED TO NOTES | 1969-05-09 | - | - |
| NAME CHANGE AMENDMENT | 1967-07-18 | WHITSON FORD, INC. | - |
| EVENT CONVERTED TO NOTES | 1967-07-18 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-12-30 |
| Merger | 2002-12-23 |
| ANNUAL REPORT | 2002-01-11 |
| ANNUAL REPORT | 2001-04-28 |
| Reg. Agent Change | 2000-06-22 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
