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KIWANIS CLUB OF UPPER KEYS, KEY LARGO, INC. - Florida Company Profile

Company Details

Entity Name: KIWANIS CLUB OF UPPER KEYS, KEY LARGO, 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: 27 Jan 1994 (31 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N94000000399
FEI/EIN Number 650381542

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

Address: c/o 381 N Krome Avenue, Suite 205, Homestead, FL, 33030, US
Mail Address: Kiwanis of the Upper Keys, PO BOX 1573, KEY LARGO, FL, 33037, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA OLGA Secretary 1500 OCEAN BAY DRIVE, S, KEY LARGO, FL, 33037
GUGLIUZZA CHARLES President c/o 381 N Krome Avenue, Suite 205, Homestead, FL, 33030
Smith Sharon Treasurer PO Box 1822, Key Largo, FL, 33037
Gugliuzza Charles R Agent 381 N Krome Avenue, Ste 205, Homestead, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-05-14 Gugliuzza, Charles R -
REGISTERED AGENT ADDRESS CHANGED 2018-05-14 381 N Krome Avenue, Ste 205, Homestead, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-14 c/o 381 N Krome Avenue, Suite 205, Homestead, FL 33030 -
REINSTATEMENT 2016-01-26 - -
CHANGE OF MAILING ADDRESS 2016-01-26 c/o 381 N Krome Avenue, Suite 205, Homestead, FL 33030 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2011-05-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-14
ANNUAL REPORT 2017-01-06
REINSTATEMENT 2016-01-26
ANNUAL REPORT 2014-06-10
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-08-29
REINSTATEMENT 2011-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State