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KEY FINANCIAL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: KEY FINANCIAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEY FINANCIAL ENTERPRISES, 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: 05 Jan 2000 (25 years ago)
Date of dissolution: 08 Aug 2007 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Aug 2007 (18 years ago)
Document Number: P00000001105
FEI/EIN Number 650976554

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

Address: 4138 NW 1ST DRIVE, DEERFIELD BEACH, FL, 33442
Mail Address: 3840 WEST HILLSBORO BOULEVARD, SUITE 146, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIEDRAH ANDREW President 3840 WEST HILLSBORO BOULEVARD SUITE 146, DEERFIELD BEACH, FL, 33442
VIEDRAH ANDREW Secretary 3840 WEST HILLSBORO BOULEVARD SUITE 146, DEERFIELD BEACH, FL, 33442
VIEDRAH ANDREW Treasurer 3840 WEST HILLSBORO BOULEVARD SUITE 146, DEERFIELD BEACH, FL, 33442
VIEDRAH ANDREW Director 3840 WEST HILLSBORO BOULEVARD SUITE 146, DEERFIELD BEACH, FL, 33442
VIEDRAH ANDREW Agent 3840 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CONVERSION 2007-08-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L07000081678. CONVERSION NUMBER 900000067629
CHANGE OF PRINCIPAL ADDRESS 2006-02-23 4138 NW 1ST DRIVE, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2001-04-10 VIEDRAH, ANDREW -
REGISTERED AGENT ADDRESS CHANGED 2001-04-10 3840 WEST HILLSBORO BLVD, STE 146, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2007-03-04
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-02-13
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-04-10
Domestic Profit 2000-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State