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KEY WEST TRADING COMPANY INC. - Florida Company Profile

Company Details

Entity Name: KEY WEST TRADING COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KEY WEST TRADING COMPANY INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Dec 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P11000109165
FEI/EIN Number 27-3250699

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

Address: 413 Truman Avenue, KEY WEST, FL 33040
Mail Address: 413 Truman Avenue, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHMS, TIMOTHY F Agent 413 Truman Avenue, KEY WEST, FL 33040
DAHMS, TIMOTHY F President 413 Truman Avenue, KEY WEST, FL 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000102520 KEYWESTFUNDESK.COM EXPIRED 2012-10-22 2017-12-31 - 6300 3RD STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 413 Truman Avenue, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2016-03-08 413 Truman Avenue, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 413 Truman Avenue, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-10
Domestic Profit 2011-12-30

Date of last update: 22 Feb 2025

Sources: Florida Department of State