| Entity Name: | GROVE KEY MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROVE KEY MARINA, 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: | 05 Sep 1972 (53 years ago) |
| Date of dissolution: | 29 Jun 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2012 (13 years ago) |
| Document Number: | 408050 |
| FEI/EIN Number |
591443255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3385 PAN AMERICAN DRIVE, MIAMI, FL, 33133, US |
| Mail Address: | 3385 PAN AMERICAN DRIVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESSEL SCOTT A. | President | 3385 PAN AMERICAN DRIVE, MIAMI, FL |
| WESSEL SCOTT A. | Director | 3385 PAN AMERICAN DRIVE, MIAMI, FL |
| WESSEL KATHLEEN D. B. | Secretary | 3385 PAN AMERICAN DRIVE, MIAMI, FL |
| WESSEL SCOTT A. | Agent | 3385 PAN AMERICAN DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-06-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000086390. CONVERSION NUMBER 900000123679 |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 3385 PAN AMERICAN DRIVE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | 3385 PAN AMERICAN DRIVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-14 | WESSEL, SCOTT A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-14 | 3385 PAN AMERICAN DRIVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
