| Entity Name: | EB KELLER HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EB KELLER HOLDING COMPANY 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: | 12 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2019 (5 years ago) |
| Document Number: | P07000101730 |
| FEI/EIN Number |
260830538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8275 NW 80th Street, Miami, FL, 33166, US |
| Mail Address: | 8275 NW 80TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD BRIAN W | Director | 2300 WEST SAMPLE ROAD, SUITE 102, POMPANO BEACH, FL, 33073 |
| SEYMOUR BRIAN J | Director | 2300 WEST SAMPLE ROAD, SUITE 102, POMPANO BEACH, FL, 33073 |
| BALDUCCI MICHAEL P | Director | 2300 WEST SAMPLE ROAD, SUITE 102, POMPANO BEACH, FL, 33073 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 848310. MERGER NUMBER 100000199031 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 8275 NW 80th Street, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-24 | 8275 NW 80th Street, Miami, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2007-10-15 | EB KELLER HOLDING COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
