| Entity Name: | WHITE KEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE KEY CORPORATION 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: | 03 Oct 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000096620 |
| FEI/EIN Number |
752995808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, SUITE 1107, MIAMI, FL, 33130 |
| Mail Address: | 118 REGAL DRIVE, LAREDO, TX, 78041 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARAGOZA JUAN R | Managing Member | 1331 BRICKELL BAY DRIVE #4305, MIAMI, FL, 33131 |
| ZARAGOZA JUAN F | Managing Member | 118 REGAL DRIVE, LAREDO, TX, 78041 |
| VILLEGAS CLAUDIA | Managing Member | 118 REGAL DRIVE, LAREDO, TX, 78041 |
| ZARAGOZA JUAN R | Agent | 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-17 | 1331 BRICKELL BAY DRIVE, 4305, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-22 | 175 SW 7TH STREET, SUITE 1107, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2011-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-22 | ZARAGOZA, JUAN R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-05 | 175 SW 7TH STREET, SUITE 1107, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-17 |
| REINSTATEMENT | 2011-12-22 |
| ANNUAL REPORT | 2009-05-01 |
| CORAPREIWP | 2009-01-05 |
| REINSTATEMENT | 2007-07-17 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-07-25 |
| ANNUAL REPORT | 2002-06-03 |
| Domestic Profit | 2001-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
