| Entity Name: | KEY WEST 2016 LESSEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jun 2017 (8 years ago) |
| Document Number: | F17000002614 |
| FEI/EIN Number | 32-0534478 |
| Address: | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 |
| Mail Address: | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GIGLIA, BRYAN A | Chief Executive Officer | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| GIGLIA, BRYAN A | Director | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| SPRINGER, ROBERT | Director | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Reyes, Aaron | Director | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| SPRINGER, ROBERT | Secretary | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| SPRINGER, ROBERT | Vice President | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| SPRINGER, ROBERT | Treasurer | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| Reyes, Aaron | Chief Financial Officer | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000006215 | OCEANS EDGE KEY WEST | ACTIVE | 2021-01-13 | 2026-12-31 | No data | 200 SPECTRUM CENTER DR, 21ST FL, IRVINE, CA, 92618 |
| G17000075599 | OCEAN'S EDGE KEY WEST HOTEL AND MARINA | ACTIVE | 2017-07-14 | 2027-12-31 | No data | 200 SPECTRUM CENTER DRIVE, 21ST FLOOR, IRVINE, CA, 92618 |
| G17000075598 | YELLOWFIN BAR AND GRILL | EXPIRED | 2017-07-14 | 2022-12-31 | No data | 120 VANTIS DR, #350, ALISO VIEJO, CA, 92656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-29 |
| Reg. Agent Change | 2021-05-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-26 |
| Foreign Profit | 2017-06-08 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
