| Entity Name: | GREEN KEY VACATION RENTALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN KEY VACATION RENTALS, 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: | 11 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (6 months ago) |
| Document Number: | P19000031154 |
| FEI/EIN Number |
84-2277759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTON PHILIP | Director | 1200 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Norton Philip | Agent | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-19 | 1200 BRICKELL BAY DR, 3717, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2023-05-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-19 | 1200 BRICKELL BAY DR, 3717, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | Norton, Philip | - |
| REINSTATEMENT | 2021-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2019-06-17 | GREEN KEY VACATION RENTALS, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-15 |
| REINSTATEMENT | 2023-05-19 |
| REINSTATEMENT | 2021-02-15 |
| Name Change | 2019-06-17 |
| Domestic Profit | 2019-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4615658002 | 2020-06-26 | 0455 | PPP | 55 Southwest 9th Street Unit 2702, Miami, FL, 33130-3781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
