KEYBANC CAPITAL MARKETS INC. - Florida Company Profile
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| Entity Name: | KEYBANC CAPITAL MARKETS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Aug 2009 (16 years ago) |
| Document Number: | 856994 |
| FEI/EIN Number |
341391952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 Public Square, Cleveland, OH, 44114, US |
| Mail Address: | 127 Public Square, Cleveland, OH, 44114, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Paine Andrew JIII | President | 127 Public Square, Cleveland, OH, 44114 |
| Wise Thomas R | Secretary | 127 Public Square, Cleveland, OH, 44114 |
| Janofsky Paula M | Director | 127 Public Square, Cleveland, OH, 44114 |
| Schosser Douglas MIII | Director | 127 Public Square, Cleveland, OH, 44114 |
| Kovachick Mark A | Director | 127 Public Square, Cleveland, OH, 44114 |
| Hayden William J | Director | 127 Public Square, Cleveland, OH, 44114 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 127 Public Square, Cleveland, OH 44114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 127 Public Square, Cleveland, OH 44114 | - |
| NAME CHANGE AMENDMENT | 2009-08-17 | KEYBANC CAPITAL MARKETS INC. | - |
| CANCEL ADM DISS/REV | 2008-01-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-02-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-05 | CORPORATION SERVICE COMPANY | - |
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| OCULUS ATLANTIC HOLDINGS, L L C VS FORT DENAUD 293, L L C., ET AL | 2D2014-2277 | 2014-05-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OCULUS ATLANTIC HOLDINGS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JULISSA RODRIGUEZ, ESQ., ELLIOT H. SCHERKER, ESQ. |
| Name | JOSEPH LOBOSCO |
| Role | Appellee |
| Status | Active |
| Name | JAN BAILLARGEON |
| Role | Appellee |
| Status | Active |
| Name | KEYBANC CAPITAL MARKETS INC. |
| Role | Appellee |
| Status | Active |
| Name | FORT DENAUD 293, L L C |
| Role | Appellee |
| Status | Active |
| Representations | C. BERK EDWARDS, ESQ., J. JEFFREY RICE, ESQ., J. THOMAS SMOOT, I I I, ESQ., ELLEN B. NEWBERRY, ESQ., JOHN B. GIBBONS, ESQ., JON D. PARRISH, ESQ., JACK C. MORGAN, I I I, ESQ. |
| Name | THOMAS E. WOODYARD |
| Role | Appellee |
| Status | Active |
| Name | MARJORY M. PIZZUTI |
| Role | Appellee |
| Status | Active |
| Name | JERRY HILL INC |
| Role | Appellee |
| Status | Active |
| Name | JAMES AND TAYLOR INC |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF FRANK D' ALESSANDRO |
| Role | Appellee |
| Status | Active |
| Name | TAX FREE STRATEGIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-07-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure |
| Docket Date | 2014-10-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-10-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2014-10-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | OCULUS ATLANTIC HOLDINGS, INC. |
| Docket Date | 2014-09-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 10/23/14 |
| On Behalf Of | OCULUS ATLANTIC HOLDINGS, INC. |
| Docket Date | 2014-08-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2014-08-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 09/23/14 |
| On Behalf Of | OCULUS ATLANTIC HOLDINGS, INC. |
| Docket Date | 2014-07-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2014-07-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to amend order supplementing record on appeal |
| On Behalf Of | OCULUS ATLANTIC HOLDINGS, INC. |
| Docket Date | 2014-07-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplem/Record with/Attached |
| On Behalf Of | OCULUS ATLANTIC HOLDINGS, INC. |
| Docket Date | 2014-06-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD FULLER ***ALSO FILED A FTP CORRECTED COVER SHEET ON 6/24/14 ** |
| Docket Date | 2014-05-27 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | OCULUS ATLANTIC HOLDINGS, INC. |
| Docket Date | 2014-05-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2014-05-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-05-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | OCULUS ATLANTIC HOLDINGS, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State