| Entity Name: | KEY BISCAYNE HOTEL OPERATOR, 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: | 26 Mar 2015 (10 years ago) |
| Date of dissolution: | 07 Jun 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jun 2024 (10 months ago) |
| Document Number: | F15000001281 |
| FEI/EIN Number |
37-1778538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Vesey Street, New York, NY, 10281, US |
| Mail Address: | 250 Vesey Street, New York, NY, 10281, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LANCASTER AMY | President | 250 Vesey Street, New York, NY, 10281 |
| STRAUSS LISA | Vice President | 250 Vesey Street, New York, NY, 10281 |
| CASTLE JOSH | Treasurer | 250 Vesey Street, New York, NY, 10281 |
| Simms Collette | Asst | 250 Vesey Street, New York, NY, 10281 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000074229 | THE RITZ-CARLTON KEY BISCAYNE, MIAMI | ACTIVE | 2018-07-06 | 2028-12-31 | - | 455 GRAND BAY DRIVE, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 250 Vesey Street, 15th Floor, New York, NY 10281 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 250 Vesey Street, 15th Floor, New York, NY 10281 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-06-07 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
