| Entity Name: | KEY BISCAYNE INVESTMENTS, INC. (CT) |
| 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: | 20 Dec 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | F94000006503 |
| FEI/EIN Number |
061378816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752, US |
| Mail Address: | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DONAGHY JAMES W | President | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752 |
| LEISCHNER STEVEN | Vice President | 1403 Tillinghast Turn, SCOTCH PLAINS, NJ, 07076 |
| SETO-LAI RITA | Ass | c/o Holding Capital Group, Inc., NEW YORK, NY, 10018 |
| SPENCER MARY M | Vice President | 799 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Spencer Mary M | Agent | 799 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | Spencer, Mary M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 799 CRANDON BLVD, #1101, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-11 | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT 06752 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-11 | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT 06752 | - |
| NAME CHANGE AMENDMENT | 2009-11-23 | KEY BISCAYNE INVESTMENTS, INC. (CT) | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
