| Entity Name: | KEY FINANCIAL ESTATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY FINANCIAL ESTATES 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: | 17 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000006174 |
| FEI/EIN Number |
745060804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 199 OCEAN LANE DRIVE #305, KEY BISCAYNE, FL, 33149 |
| BATLLE GRACE | SCRE | 199 OCEAN LANE DR. #305, KEY BISCAYNE, FL, 33149 |
| BATLLE JOSE R | Agent | 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
