| Entity Name: | KEY FINANCIAL ESTATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000006174 |
| FEI/EIN Number | 745060804 |
| Address: | 199 OCEAN LANE DRIVE, UNIT 305, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 199 OCEAN LANE DRIVE, UNIT 305, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATLLE JOSE R | Agent | 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| BATLLE JOSE R | Director | 199 OCEAN LANE DRIVE #305, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| BATLLE GRACE | SCRE | 199 OCEAN LANE DR. #305, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000113232 | TERMINATED | 1000000083187 | 26444 0870 | 2008-06-23 | 2029-01-22 | $ 30,734.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000351089 | ACTIVE | 1000000083187 | 26444 0870 | 2008-06-23 | 2029-01-28 | $ 30,734.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-05-07 |
| Domestic Profit | 2002-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
