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KEY WEST DERBY DAMES, INC. - Florida Company Profile

Company Details

Entity Name: KEY WEST DERBY DAMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 10 Nov 2014 (10 years ago)
Date of dissolution: 03 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2017 (8 years ago)
Document Number: N14000010385
FEI/EIN Number 47-3254232

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1555 5th Street, KEY WEST, FL, 33040, US
Mail Address: 1555 5TH STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nieves Diana President 1555 5th Street, KEY WEST, FL, 33040
Cole Linda Vice President 161 Plantation Shores Drive, Tavernier, FL, 33070
Stokes Anne Treasurer 48 7th Avenue, KEY WEST, FL, 33040
Nieves Diana Agent 1555 5th Street, KEY WEST, FL, 33040
Solarzano Vanessa Secretary 158 La Grand Avenue, Cudjoe Key, FL, 33042

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-03 - -
CHANGE OF MAILING ADDRESS 2016-03-07 1555 5th Street, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-18 1555 5th Street, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2016-02-18 Nieves, Diana -
REGISTERED AGENT ADDRESS CHANGED 2016-02-18 1555 5th Street, KEY WEST, FL 33040 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-03
Reg. Agent Change 2016-03-07
ANNUAL REPORT 2016-02-18
Domestic Non-Profit 2014-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State