| Entity Name: | KEYES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEYES 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: |
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: | 25 Mar 2019 (6 years ago) |
| Document Number: | P19000027176 |
| FEI/EIN Number |
83-4021006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7107 Dormany Loop, Plant City, FL, 33565, US |
| Mail Address: | 7107 Dormany Loop, Plant City, FL, 33565, US |
| ZIP code: | 33565 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEYES CARL | Chief Executive Officer | 7107 Dormany Loop, Plant City, FL, 33565 |
| KEYES CARL | Agent | 7107 Dormany Loop, Plant City, FL, 33565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 7107 Dormany Loop, Plant City, FL 33565 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 7107 Dormany Loop, Plant City, FL 33565 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 7107 Dormany Loop, Plant City, FL 33565 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-18 |
| Domestic Profit | 2019-03-25 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2376400 | KEYES INVESTIGATIONS, INC | - | CSTQGNNXKML3 | 7107 DORMANY LOOP, PLANT CITY, FL, 33565-3334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 813990 |
| NAICS Code's Description | Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
