| Entity Name: | KEY HOUSE GB CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY HOUSE GB 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: | 04 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Apr 2024 (a year ago) |
| Document Number: | P16000021034 |
| FEI/EIN Number |
81-1726470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 188 WILSHIRE BLVD, CASSELBERRY, FL, 32707, US |
| Mail Address: | 188 WILSHIRE BLVD, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO BERNAL MARTINEZ | President | 188 WILSHIRE BLVD, CASSELBERRY, FL, 32707 |
| BORNACELLI SALAZA PAOLA A | Vice President | 188 WILSHIRE BLVD, CASSELBERRY, FL, 32707 |
| BERNAL MARTINEZ GUILLERMO | Agent | 188 WILSHIRE BLVD, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | BERNAL MARTINEZ, GUILLERMO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 188 WILSHIRE BLVD, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 188 WILSHIRE BLVD, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 188 WILSHIRE BLVD, CASSELBERRY, FL 32707 | - |
| AMENDMENT | 2024-04-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-23 | 54 W CHURCH ST SUITE 150, ORLANDO, FL 32801 | - |
| AMENDMENT | 2023-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-23 | 54 W CHURCH ST SUITE 150, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | CYAN CONSULTANTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 111 E MONUMENT AVE, SUITE 401-12, KISSIMMEE, FL 34741-5762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Amendment | 2024-04-22 |
| ANNUAL REPORT | 2024-01-04 |
| Amendment | 2023-10-23 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-10 |
| REINSTATEMENT | 2021-10-04 |
| REINSTATEMENT | 2020-10-29 |
| ANNUAL REPORT | 2019-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
