| Entity Name: | KEY WITNESS INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY WITNESS INVESTIGATIONS, 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: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 13 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2014 (11 years ago) |
| Document Number: | P12000047855 |
| FEI/EIN Number |
45-5256030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2703 SEASPRAY ST., SARASOTA, FL, 34231, US |
| Mail Address: | 2703 SEASPRAY ST., SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIMMERMAN RUSSELL H | President | 2703 SEASPRAY ST., SARASOTA, FL, 34231 |
| ZIMMERMAN RUSSELL H | Treasurer | 2703 SEASPRAY ST., SARASOTA, FL, 34231 |
| ZIMMERMAN RUSSELL H | Secretary | 2703 SEASPRAY ST., SARASOTA, FL, 34231 |
| ZIMMERMAN RUSSELL H | Director | 2703 SEASPRAY ST., SARASOTA, FL, 34231 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2014-01-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-13 |
| ANNUAL REPORT | 2013-02-12 |
| Domestic Profit | 2012-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
