| Entity Name: | GREENKEY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENKEY INVESTMENT GROUP, 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: | 29 Sep 2003 (22 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: | P03000106532 |
| FEI/EIN Number |
200261334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16623 SW 117 AVE, MIAMI, FL, 33177 |
| Mail Address: | 9815 SW 114 ST, MIAMI, FL, 33176 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ AIMEE | President | 16623 SW 117 AVE, MIAMI, FL, 33177 |
| GONZALEZ AIMEE | Secretary | 16623 SW 117 AVE, MIAMI, FL, 33177 |
| GONZALEZ AIMEE | Treasurer | 16623 SW 117 AVE, MIAMI, FL, 33177 |
| GONZALEZ AIMEE | Director | 16623 SW 117 AVE, MIAMI, FL, 33177 |
| BARGUL MOHAMMAD Y | Vice President | 16623 SW 117 AVE, MIAMI, FL, 33177 |
| BARGUL MOHAMMAD Y | Director | 16623 SW 117 AVE, MIAMI, FL, 33177 |
| GONZALEZ AIMEE | Agent | 9815 SW 114 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-13 | 16623 SW 117 AVE, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-13 | GONZALEZ, AIMEE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-13 | 9815 SW 114 ST, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-01-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-04-13 |
| ANNUAL REPORT | 2006-06-07 |
| REINSTATEMENT | 2005-02-16 |
| DEBIT MEMO DISSOLUTI | 2005-01-25 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-10-15 |
| Domestic Profit | 2003-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
