Entity Name: | KEY WEST OPERATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KEY WEST OPERATIONS, 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: |
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: | 19 May 2000 (25 years ago) |
Document Number: | P00000051501 |
FEI/EIN Number |
651011918
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 817 PEACOCK PLAZA, KEY WEST, FL, 33040 |
Mail Address: | 817 PEACOCK PLAZA, KEY WEST, FL, 33040 |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GAYLE LAURA M | President | 17097 Bonita Lane West, SUGARLOAF KEY, FL, 33042 |
Graves Jessica L | Secretary | 1517 South 3rd Street, Midlothian, TX, 76065 |
Graves Joseph SIII | Vice President | 1517 South 3rd Street, Midlothian, TX, 76065 |
MILLS PAUL S | Agent | 1541 FIFTH STREET, KEY WEST, FL, 33040 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000047804 | SUBWAY SANDWICH SHOP 15105 & 2989 | ACTIVE | 2023-04-14 | 2028-12-31 | - | 817 PEACOCK PLAZA, KEY WEST, FL, 33040 |
G17000061009 | SUBWAY SANDWICH SHOP | EXPIRED | 2017-06-02 | 2022-12-31 | - | 817 PEACOCK PLAZA, KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2003-03-03 | MILLS, PAUL SCPA | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 1541 FIFTH STREET, KEY WEST, FL 33040 | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 817 PEACOCK PLAZA, KEY WEST, FL 33040 | - |
CHANGE OF MAILING ADDRESS | 2002-02-25 | 817 PEACOCK PLAZA, KEY WEST, FL 33040 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000093854 | TERMINATED | 1000000980958 | DADE | 2024-02-12 | 2044-02-14 | $ 18,592.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J23000609453 | TERMINATED | 1000000972641 | DADE | 2023-12-08 | 2043-12-13 | $ 46,547.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J23000555565 | TERMINATED | 1000000970249 | DADE | 2023-11-07 | 2033-11-15 | $ 343.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J23000555532 | TERMINATED | 1000000970244 | DADE | 2023-11-07 | 2043-11-15 | $ 55,358.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J23000056200 | TERMINATED | 1000000942227 | MONROE | 2023-01-27 | 2043-02-08 | $ 33,122.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J23000056218 | TERMINATED | 1000000942228 | MONROE | 2023-01-27 | 2043-02-08 | $ 6,875.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J22000380404 | TERMINATED | 1000000929331 | MONROE | 2022-07-29 | 2042-08-10 | $ 1,415.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J22000380396 | TERMINATED | 1000000929330 | MONROE | 2022-07-29 | 2042-08-10 | $ 2,069.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J22000252702 | TERMINATED | 1000000923275 | MONROE | 2022-05-18 | 2042-05-25 | $ 4,183.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J22000252694 | TERMINATED | 1000000923274 | MONROE | 2022-05-18 | 2042-05-25 | $ 7,138.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-03-04 |
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-03-10 |
ANNUAL REPORT | 2019-06-18 |
ANNUAL REPORT | 2018-02-21 |
ANNUAL REPORT | 2017-02-13 |
AMENDED ANNUAL REPORT | 2016-05-27 |
ANNUAL REPORT | 2016-02-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9095907203 | 2020-04-28 | 0455 | PPP | 817 PEACOCK PLZ, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State