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KEY INSURANCE PLANS, INC. - Florida Company Profile

Company Details

Entity Name: KEY INSURANCE PLANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEY INSURANCE PLANS, 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: 18 Jan 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000005954
FEI/EIN Number 203075951

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5440 MARINER DR STE 110, TAMPA, FL, 33609
Mail Address: 5440 MARINER DR STE 110, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ENOC J Director 5440 MARINER DR STE 101, TAMPA, FL, 33609
MARTINEZ DAYEN C Director 5440 MARINER DR STE 101, TAMPA, FL, 33609
DICAMPO RICARDO Director 5440 MARINER DR STE 101, TAMPA, FL, 33609
WALROTH-SADURNI STEPHEN P Agent 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-12 5440 MARINER DR STE 110, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2012-06-12 5440 MARINER DR STE 110, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2012-06-12 WALROTH-SADURNI, STEPHEN P -
REGISTERED AGENT ADDRESS CHANGED 2012-06-12 5201 BLUE LAGOON DRIVE, PENTHOUSE 970, MIAMI, FL 33126 -
AMENDMENT 2011-03-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000782147 ACTIVE 1000000400559 HILLSBOROU 2012-10-17 2032-10-25 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2012-02-17
Amendment 2011-03-25
Domestic Profit 2011-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State