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KEY WEST LODGE NO. 1760, LOYAL ORDER OF MOOSE, INC. - Florida Company Profile

Company Details

Entity Name: KEY WEST LODGE NO. 1760, LOYAL ORDER OF MOOSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 Mar 1982 (43 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: 762556
FEI/EIN Number 590873276

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 EISENHOWER DR., KEY WEST, FL, 33040, US
Mail Address: 700 EISENHOWER DR., KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANNESI JERRY GOVD 1407 OLIVIA ST., KEY WEST, FL, 33040
SMITH FRANK E JRGD 1221 OLIVIA ST., KEY WEST, FL, 33040
HERNANDEZ FRANKLIN D 1YTR 2800 PATTERSON, KEY WEST, FL, 33040
WARREN RANDALL E 2YTR 5423 4TH AVENUE, KEY WEST, FL, 33040
SCHULTHELS FRANZ J 3YTR 209 STOCK ISLAND APTS., KEY WEST, FL, 33040
FLANDERS MICHAEL Administrator 1211 KNOWLES LANE, KEY WEST, FL, 33040
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2004-02-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2004-02-26 C T CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 1993-07-02 700 EISENHOWER DR., KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 1993-07-02 700 EISENHOWER DR., KEY WEST, FL 33040 -
REINSTATEMENT 1990-06-08 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000062945 TERMINATED 1000000730342 ORANGE 2017-01-05 2037-02-02 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000133944 TERMINATED 1000000730335 MONROE 2016-12-27 2037-03-10 $ 1,554.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000145445 TERMINATED 1000000705019 MONROE 2016-02-04 2036-02-25 $ 2,163.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000128687 TERMINATED 1000000408099 MONROE 2012-12-06 2033-01-16 $ 1,044.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000425939 TERMINATED 1000000216217 MONROE 2011-06-21 2031-07-13 $ 3,450.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J10000979820 TERMINATED 1000000188037 MONROE 2010-09-15 2020-10-13 $ 759.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J10000299286 TERMINATED 1000000152181 MONROE 2009-12-30 2030-02-16 $ 776.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3104 FLAGLER AVE, KEY WEST FL330404602

Documents

Name Date
Reg. Agent Change 2004-02-26
ANNUAL REPORT 2003-08-04
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-06-20
ANNUAL REPORT 2000-05-19
Reg. Agent Change 1999-04-27
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-06-29
ANNUAL REPORT 1997-01-31
ANNUAL REPORT 1996-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State