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R & G HOLDINGS OF KEY WEST, INC. - Florida Company Profile

Company Details

Entity Name: R & G HOLDINGS OF KEY WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R & G HOLDINGS OF KEY WEST, 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: 27 Feb 2013 (12 years ago)
Date of dissolution: 10 Apr 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Apr 2020 (5 years ago)
Document Number: P13000019047
FEI/EIN Number 46-3110841

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

Address: H-34 Miriam ST., KEY WEST, FL, 33040, US
Mail Address: F18 CROSS STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEE HENG YEE President F18 CROSS STREET, KEY WEST, FL, 33040
VAN LOON DAVID ESQ. Agent 3158 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CONVERSION 2020-04-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000100079. CONVERSION NUMBER 300000201843
CHANGE OF PRINCIPAL ADDRESS 2015-02-02 H-34 Miriam ST., KEY WEST, FL 33040 -
AMENDMENT 2013-10-22 - -

Documents

Name Date
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-03-19
Amendment 2013-10-22
Domestic Profit 2013-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State