| Entity Name: | SAND KEY INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Jun 1990 (35 years ago) |
| Branch of: | SAND KEY INVESTMENT COMPANY, KENTUCKY (Company Number 0274455) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P29961 |
| FEI/EIN Number |
611182882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4324 EL MAR DRIVE, LAUDERDALE-BY-THE-SEA, FL, 33308 |
| Mail Address: | 4324 EL MAR DRIVE, LAUDERDALE-BY-THE-SEA, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| KESSLER, DONALD R. | Secretary | 225 N. CLIFTON AVE., LOUISVILLE, KY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| KESSLER, DONALD R. | Vice President | 225 N. CLIFTON AVE., LOUISVILLE, KY |
| KESSLER, DONALD R. | Treasurer | 225 N. CLIFTON AVE., LOUISVILLE, KY |
| KESSLER, DONALD R. | Director | 225 N. CLIFTON AVE., LOUISVILLE, KY |
| KESSLER, DONALD R. | President | 225 N. CLIFTON AVE., LOUISVILLE, KY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
