KEY WARREN, INC. - Florida Company Profile
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| Entity Name: | KEY WARREN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 1977 (48 years ago) |
| Date of dissolution: | 04 Jan 2010 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2010 (16 years ago) |
| Document Number: | 523334 |
| FEI/EIN Number | 591722530 |
| 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 |
| City: | Key Biscayne |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State