| Entity Name: | KEY MAR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY MAR CORP 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: |
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: | 15 Oct 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2018 (6 years ago) |
| Document Number: | P13000084737 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 GRAND BAY DRIVE, UNIT 812, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 455 GRAND BAY DRIVE, UNIT 812, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOURDES MARIOTTO MARIA DE | President | 455 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| MARIOTTO MARIO | Vice President | 455 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| PIRES MARIOTTO MARCOS | Vice President | 455 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| PIRES MARIOTTO ANDRE | Vice President | 455 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 455 GRAND BAY DRIVE, UNIT 812, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 455 GRAND BAY DRIVE, UNIT 812, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 2600 S. DOUGLAS RD, SUITE 1000, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2018-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | DOUGLAS REGISTERED AGENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-19 |
| Amendment | 2018-12-21 |
| ANNUAL REPORT | 2018-09-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
