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KEY PROPERTIES USA INC. - Florida Company Profile

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Company Details

Entity Name: KEY PROPERTIES USA 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: 09 Oct 2014 (11 years ago)
Date of dissolution: 10 Jan 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Jan 2017 (8 years ago)
Document Number: F14000004288
FEI/EIN Number 471861026

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

Address: 4126 NW 14TH TER., CAPE CORAL, FL, 33993
Mail Address: 4126 NW 14TH TER., CAPE CORAL, FL, 33993
ZIP code: 33993
County: Lee
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SCHEIN MICHAEL E Agent 4126 NW 14TH TER., CAPE CORAL, FL, 33993
SCHEIN MICHAEL Director 4126 NW 14TH TER., CAPE CORAL, FL, 33993
SCHEIN MICHAEL President 4126 NW 14TH TER., CAPE CORAL, FL, 33993
SCHEIN HELEN Secretary 4126 NW 14TH TER., CAPE CORAL, FL, 33993
SCHEIN HELEN Treasurer 4126 NW 14TH TER., CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-01-10 - -

Documents

Name Date
WITHDRAWAL 2017-01-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12
Foreign Profit 2014-10-09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State