| Entity Name: | UPPER KEY WEST PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPPER KEY WEST PLAZA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Feb 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H44790 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 SYCAMORE AVE., LIVINGSTON, NJ, 07039 |
| Mail Address: | 18 SYCAMORE AVE., LIVINGSTON, NJ, 07039 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIS, OLEG | Secretary | 18 SYCAMORE AVENUE, LIVINGSTONE, NJ |
| KIS, OLEG | Treasurer | 18 SYCAMORE AVENUE, LIVINGSTONE, NJ |
| KIS, GREGORY | President | 18 SYCAMORE AVENUE, LIVINGSTONE, NJ |
| TOPPINO, FRANK | Director | 1407 12TH STREET, KEY WEST, FL |
| TOPPINO, EDWARD, JR. | Director | 165 KEY HAVEN ROAD, KEY WEST, FL |
| KIS, NINA | Director | 18 SYCAMORE AVENUE, LIVINGSTON, NJ |
| KIS, OLEG | Agent | W SHORE DR & CATHERINE ST (PBX 905), SUMMERLAND KEY, FL, 33042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-08 | W SHORE DR & CATHERINE ST (PBX 905), SUMMERLAND KEY, FL 33042 | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-17 | KIS, OLEG | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-07 | 18 SYCAMORE AVE., LIVINGSTON, NJ 07039 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-07 | 18 SYCAMORE AVE., LIVINGSTON, NJ 07039 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
