Entity Name: | KEY WEST USA INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KEY WEST USA 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: | 12 Mar 2019 (6 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | P19000023056 |
FEI/EIN Number |
83-3378845
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 716 DUVAL ST, KEY WEST, 33040, UN |
Mail Address: | 716 DUVAL ST, KEY WEST, FL, 33040, US |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PACELLI LIUDMYLA VPR | President | 2119 FLAGLER AVE, KEY WEST, FL, 33040 |
Cutler Harley | Officer | 716 DUVAL ST, KEY WEST, FL, 330407404 |
PACELLI LIUDMYLA VPR | Agent | 2119 FLAGLER AVE, KEY WEST, FL, 33040 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000017780 | FLAMINGO BOUTIQUE & MIMOSA BAR | ACTIVE | 2022-02-11 | 2027-12-31 | - | 716 DUVAL ST, KEY WEST, FL, 33040 |
G20000107032 | FLAMINGO CAFE & BOUTIQUE | ACTIVE | 2020-08-19 | 2025-12-31 | - | 718 DUVAL ST, KEY WEST, FL, 33040 |
G19000040537 | HOT AND SEXY SHOP | EXPIRED | 2019-03-29 | 2024-12-31 | - | 718 DUVAL ST, KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-03-29 | PACELLI, LIUDMYLA V, PR | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 716 DUVAL ST, KEY WEST 33040 UN | - |
CHANGE OF MAILING ADDRESS | 2021-04-07 | 716 DUVAL ST, KEY WEST 33040 UN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-06-16 |
Domestic Profit | 2019-03-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2803837304 | 2020-04-29 | 0455 | PPP | 718 Duval St, KEY WEST, FL, 33040-7494 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7195758407 | 2021-02-11 | 0455 | PPS | 716 Duval St, Key West, FL, 33040-7404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State