| Entity Name: | TAVERNIER HOTEL OF THE KEYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAVERNIER HOTEL OF THE KEYS, 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: | 06 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000054875 |
| FEI/EIN Number |
651020034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91855 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Mail Address: | P.O. BOX 452, TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALL JAMES C | Director | 91865 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| BALL JAMES C | President | 91865 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| BALL JAMES C | Vice President | 91865 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| BALL SANDRA R | Director | 91865 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| BALL SANDRA R | Vice President | 91865 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| BALL SANDRA R | Secretary | 91865 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| BALL SANDRA R | Treasurer | 91865 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| MERINO MICHAEL H | Agent | 6741 ORANGE DRIVE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-10 | 91855 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-10 | 91855 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-07-10 |
| Domestic Profit | 2000-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
