Search icon

PHILLY KEYS INC - Florida Company Profile

Company Details

Entity Name: PHILLY KEYS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILLY KEYS 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: 30 Apr 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P12000040297
FEI/EIN Number 46-2930004

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

Address: 103400 OVERSEAS HWY, KEY LARGO, FL, 33037
Mail Address: 103400 OVERSEAS HWY, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVAN KEVIN Director 40 LAUDERDALE DR, KEY LARGO, FL, 33037
LEVAN KEVIN Agent 40 LAUDERDALE DR, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-06-30 LEVAN, KEVIN -

Documents

Name Date
ANNUAL REPORT 2015-03-10
Reg. Agent Change 2014-06-30
Off/Dir Resignation 2014-06-30
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-08
Domestic Profit 2012-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State