| Entity Name: | KEY WARREN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY WARREN, 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: | 27 Jan 1977 (48 years ago) |
| Date of dissolution: | 04 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2010 (15 years ago) |
| Document Number: | 523334 |
| FEI/EIN Number |
591722530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HOLDING CAPITAL GROUP INC., 104 CRANDON BLVD #419, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | % HOLDING CAPITAL GROUP INC., 104 CRANDON BLVD., #419, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENCER, MARY M. | Vice President | 251 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149 |
| SPENCER, MARY M. | Director | 251 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149 |
| DONAGHY, JAMES W. | Vice President | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752 |
| DONAGHY, JAMES W. | Director | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752 |
| MARY M. SPENCER | Agent | 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| LEISCHNER, STEVEN | Secretary | 1979 DOGWOOD DR, SCOTCH PLAINS, NJ, 07076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | MARY M. SPENCER | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | % HOLDING CAPITAL GROUP INC., 104 CRANDON BLVD #419, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | % HOLDING CAPITAL GROUP INC., 104 CRANDON BLVD #419, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-10 | 251 CRANDON BLVD., #164, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 1987-06-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-04 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
