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KEY INVESTMENTS II, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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