Entity Name: | MASTER KEY VACATION MANAGEMENT INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MASTER KEY VACATION MANAGEMENT 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: | 15 Dec 2023 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 15 Dec 2023 (a year ago) |
Document Number: | P24000005981 |
FEI/EIN Number |
383806323
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11745 VIA LUCERNA CIR, WINDERMERE, FL, 34786, US |
Mail Address: | P.O BOX 363, WINDERMERE, FL, 34786, US |
ZIP code: | 34786 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARAMBIO MARGARET | President | 11745 VIA LUCERNA CIR, WINDERMERE, FL, 34786 |
SOTO CARLOS | Vice President | 11745 VIA LUCERNA CIR, WINDERMERE, FL, 34786 |
MARAMBIO MARGARET | Agent | 11745 VIA LUCERNA CIR, WINDERMERE, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 9300 Conroy Windermere, 363, WINDERMERE, FL 34786 | - |
REGISTERED AGENT NAME CHANGED | 2025-02-05 | Soto, Carlos | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 9300 Conroy Windermere, 363, WINDERMERE, FL 34786 | - |
CONVERSION | 2023-12-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L23000307403. CONVERSION NUMBER 100000249271 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
Domestic Profit | 2024-12-15 |
AMENDED ANNUAL REPORT | 2024-11-05 |
ANNUAL REPORT | 2024-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State