Search icon

KEY HAVEN CORP. - Florida Company Profile

Company Details

Entity Name: KEY HAVEN CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KEY HAVEN CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2020 (4 years ago)
Document Number: P12000010410
FEI/EIN Number 45-4418430

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

Address: 159 KEY HAVEN ROAD, KEY WEST, FL 33040
Mail Address: 159 KEY HAVEN ROAD, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEDEN, TIM F Agent 159 KEY HAVEN ROAD, KEY WEST, FL 33040
THEDEN, TIM President 159 KEY HAVEN ROAD, KEY WEST, FL 33040
THEDEN, TIM Secretary 159 KEY HAVEN ROAD, KEY WEST, FL 33040
THEDEN, TIM Director 159 KEY HAVEN ROAD, KEY WEST, FL 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-10-19 THEDEN, TIM F -
REINSTATEMENT 2020-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2013-10-24 - -
REGISTERED AGENT ADDRESS CHANGED 2013-10-24 159 KEY HAVEN ROAD, KEY WEST, FL 33040 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-08-23 159 KEY HAVEN ROAD, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2012-08-23 159 KEY HAVEN ROAD, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-10-19
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-29

Date of last update: 22 Feb 2025

Sources: Florida Department of State