| Entity Name: | EB KELLER HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 2007 (17 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 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-27 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-24 | 8275 NW 80th Street, Miami, FL 33166 | No data |
| NAME CHANGE AMENDMENT | 2007-10-15 | EB KELLER HOLDING COMPANY | No data |
| 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 Feb 2025
Sources: Florida Department of State
