| Entity Name: | WESTKEY INVESTMENTS, 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: | 28 Aug 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F96000004425 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE #3000, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVE #3000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| FREIRE IVAN MONIZ | Director | 1 BISAYNE TOWER #2685, 2 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| FREIRE IVAN MONIZ | Vice President | 1 BISAYNE TOWER #2685, 2 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| FREIRE IVAN MONIZ | Secretary | 1 BISAYNE TOWER #2685, 2 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| FREIRE IVAN MONIZ | President | 1 BISAYNE TOWER #2685, 2 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| FREIRE IVAN MONIZ | Treasurer | 1 BISAYNE TOWER #2685, 2 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-02-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
