Entity Name: | KEY INVESTMENTS II, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign 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: | 04 Aug 1961 (64 years ago) |
Date of dissolution: | 27 Nov 2024 (5 months ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 27 Nov 2024 (5 months ago) |
Document Number: | 815495 |
FEI/EIN Number |
620569820
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1111 OMAN DRIVE, BRENTWOOD, TN, 37027, US |
Mail Address: | PO BOX 1569, BRENTWOOD, TN, 37024--000, UN |
Place of Formation: | TENNESSEE |
Name | Role | Address |
---|---|---|
SWANSON REGG | Director | 1111 OMAN DRIVE, BRENTWOOD, TN, 37027 |
RUSSELL JOESPH | Director | 1111 OMAN DRIVE, BRENTWOOD, TN, 37027 |
Howard Bryan | Director | P.O. BOX 1569, BRENTWOOD, TN, 37024 |
SOCHOVKA, JAMES | President | 1111 OMAN DRIVE, NASHVILLE, TN, 37027 |
SOCHOVKA, JAMES | Director | 1111 OMAN DRIVE, NASHVILLE, TN, 37027 |
SOCHOVKA, KRISTIE | Vice President | 1111 OMAN DRIVE, NASHVILLE, TN, 37027 |
SOCHOVKA, KRISTIE | Director | 1111 OMAN DRIVE, NASHVILLE, TN, 37027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-11-27 | - | - |
CHANGE OF MAILING ADDRESS | 2024-11-27 | 1111 OMAN DRIVE, BRENTWOOD, TN 37027 | - |
REGISTERED AGENT CHANGED | 2024-11-27 | REGISTERED AGENT REVOKED | - |
NAME CHANGE AMENDMENT | 2014-02-26 | KEY INVESTMENTS II, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-02-27 | 1111 OMAN DRIVE, BRENTWOOD, TN 37027 | - |
Name | Date |
---|---|
WITHDRAWAL | 2024-11-27 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-01-19 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State