BALI OF KEY WEST, INC. - Florida Company Profile
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| Entity Name: | BALI OF KEY WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALI OF KEY WEST, 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: | 26 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000071365 |
| FEI/EIN Number |
651035347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 FITZPATRICK ST, KEY WEST, FL, 33040 |
| Mail Address: | 109 FITZPATRICK ST, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| City: | Key West |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVANI KAVITA | Director | 109 FITZPATRICK ST, KEY WEST, FL, 33040 |
| ISHERWOOD STEPHEN S | Agent | 801 WHITEHEAD ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000337280 | ACTIVE | 1000000049906 | 2293 660 | 2007-05-07 | 2027-10-18 | $ 820.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000310655 | ACTIVE | 1000000049907 | 2293 659 | 2007-05-07 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000071018 | TERMINATED | 1000000049907 | 2293 659 | 2007-05-07 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J03900008274 | LAPSED | CAK 03-368 | MONROE COUNTY CIRCUIT COURT | 2003-08-28 | 2008-09-11 | $58871.57 | AMERICAN EXPRESS TRAVEL RELATED SERVICES CO., INC., 200 VESEY STREET WFC - 3, NEW YORK, NY 10285 |
| J03000222382 | LAPSED | SC-K-03-0190 | MONROE COUNTY COURT | 2003-07-07 | 2008-07-22 | $3,443.32 | BIMINI BAY OUTFITTERS, LTD., 43 MCKEE DRIVE, MAHWAH, NJ 07430 |
| J02000099220 | LAPSED | 01020260017 | 01761 01288 | 2002-01-28 | 2022-03-11 | $ 1,318.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3118 FLAGLER AVE., KEY WEST, FL 330404698 |
| J02000014765 | LAPSED | 01013480014 | 01747 00534 | 2001-12-14 | 2022-01-15 | $ 1,867.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3118 FLAGLER AVE., KEY WEST, FL 330404698 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-07-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State