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KEY BISCAYNE OIL, INC. - Florida Company Profile

Company Details

Entity Name: KEY BISCAYNE OIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEY BISCAYNE OIL, 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 Aug 2021 (4 years ago)
Document Number: P21000072201
FEI/EIN Number 87-2264927

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5440 NW 33rd Ave, Fort Lauderdale, FL, 33309, US
Address: 70 Crandon Blvd, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TLPZD7CSWVKR93 P21000072201 US-FL GENERAL ACTIVE 2022-03-01

Addresses

Legal C/O SHEHADEH, AHMAD, Pompano Beach, US-FL, US, 33060
Headquarters 1308 East Atlantic Boulevard, Pompano Beach, US-FL, US, 33060

Registration details

Registration Date 2022-03-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-03-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P21000072201

Key Officers & Management

Name Role Address
SHEHADEH AHMAD President 5440 NW 33rd Ave, Fort Lauderdale, FL, 33309
HAMAD TAHER Treasurer 5440 NW 33rd Ave, Fort Lauderdale, FL, 33309
SHEHADEH AHMAD Agent 5440 NW 33rd Ave, Fort Lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000024654 EXPREZO #123 ACTIVE 2022-03-01 2027-12-31 - 70 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 1835 S State Road 7, North Lauderdale, FL 33068 -
CHANGE OF MAILING ADDRESS 2023-03-30 1835 S State Road 7, North Lauderdale, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 1835 S State Road 7, North Lauderdale, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-05-19
Domestic Profit 2021-08-11

Date of last update: 01 May 2025

Sources: Florida Department of State