| Entity Name: | HABITAT FOR HUMANITY OF THE UPPER KEYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 07 Mar 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | N31083 |
| FEI/EIN Number |
650169353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98970 OVERSEAS HWY, KEY LARGO, FL, 33037, US |
| Mail Address: | PO BOX 2151, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Raffalski Peter | Asst | 15801 SW 77 Court, Palmetto Bay, FL, 33157 |
| Hidalgo Juan | Asst | 9231 SW 102nd Street, Miami, FL, 33176 |
| Engel Richard | Vice President | 1006 Dove Road, Key Largo, FL, 33037 |
| Michael Martin | Secretary | 37 North Bounty Lane, Key Largo, FL, 33037 |
| Carlos Perez | Asst | 14730 SW 148th Avenue, Miami, FL, 33196 |
| FAST LINDSAY | Agent | 98970 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Helwig David | President | 156 Bougainvillea Street, Tavernier, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | FAST, LINDSAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-13 | 98970 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| AMENDMENT | 2007-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-24 | 98970 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-24 | 98970 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-04 |
| Amendment | 2020-09-30 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7648438409 | 2021-02-12 | 0455 | PPS | 98970 Overseas Hwy, Key Largo, FL, 33037-2366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
