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  5. KEY INTERNATIONAL, INC.

KEY INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

KEY INTERNATIONAL, 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: 03 Dec 1992 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Feb 2003 (22 years ago)
Document Number: P92000008862
FEI/EIN Number 650374636

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 848 BRICKELL AVENUE, STE 1100, MIAMI, FL, 33131, US
Mail Address: 848 BRICKELL AVENUE, STE 1100, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549006YR68NAWK6G154 P92000008862 US-FL GENERAL ACTIVE 1992-12-03

Addresses
Legal C/O ARDID, INIGO N, 848 BRICKELL AVENUE, SUITE 1100, MIAMI, US-FL, US, 33131
Headquarters 848 BRICKELL AVENUE, SUITE 1100, MIAMI, US-FL, US, 33131

Registration details
Registration Date 2020-02-05
Last Update 2024-01-16
Status ISSUED
Next Renewal 2025-02-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P92000008862

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEY INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650374636 2024-04-04 KEY INTERNATIONAL INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 3053771001
Plan sponsor’s address 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing CHARLOTTE SEVILLA
Valid signature Filed with authorized/valid electronic signature
KEY INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650374636 2023-04-14 KEY INTERNATIONAL INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 3053771001
Plan sponsor’s address 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing CHARLOTTE SEVILLA
Valid signature Filed with authorized/valid electronic signature
KEY INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650374636 2022-05-19 KEY INTERNATIONAL INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 3053771001
Plan sponsor’s address 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHARLOTTE SEVILLA
Valid signature Filed with authorized/valid electronic signature
KEY INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650374636 2021-04-06 KEY INTERNATIONAL INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 3053771001
Plan sponsor’s address 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing CHARLOTTE SEVILLA
Valid signature Filed with authorized/valid electronic signature
KEY INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650374636 2020-05-21 KEY INTERNATIONAL INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 3053771001
Plan sponsor’s address 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing CHARLOTTE SEVILLA
Valid signature Filed with authorized/valid electronic signature
KEY INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2018 650374636 2019-03-28 KEY INTERNATIONAL INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 3053771001
Plan sponsor’s address 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-03-28
Name of individual signing CHARLOTTE SEVILLA
Valid signature Filed with authorized/valid electronic signature
KEY INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2017 650374636 2018-04-26 KEY INTERNATIONAL INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 3053771001
Plan sponsor’s address 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing CHARLOTTE SEVILLA
Valid signature Filed with authorized/valid electronic signature
KEY INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2016 650374636 2017-05-05 KEY INTERNATIONAL INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 3053771001
Plan sponsor’s address 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing CHARLOTTE SEVILLA
Valid signature Filed with authorized/valid electronic signature
KEY INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2015 650374636 2016-07-01 KEY INTERNATIONAL INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 3053771001
Plan sponsor’s address 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing CHARLOTTE SEVILLA
Valid signature Filed with authorized/valid electronic signature
KEY INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2014 650374636 2015-06-17 KEY INTERNATIONAL INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 3053771001
Plan sponsor’s address 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing CHARLOTTE SEVILLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARDID INIGO N President 848 Brickell Avenue, MIAMI, FL, 33131
ARDID DIEGO J President 848 Brickell Avenue, MIAMI, FL, 33131
ARDID DIEGO J Secretary 848 Brickell Avenue, Miami, FL, 33131
ARDID INIGO N Treasurer 848 Brickell Avenue, Miami, FL, 33131
ARDID INIGO N Agent 848 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-29 ARDID, INIGO N -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 848 BRICKELL AVENUE, STE 1100, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-04-24 848 BRICKELL AVENUE, STE 1100, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2003-02-25 KEY INTERNATIONAL, INC. -
NAME CHANGE AMENDMENT 1995-04-28 KEY INTERNATIONAL 848, INC. -
NAME CHANGE AMENDMENT 1993-12-02 BRICKELL KEY INTERNATIONAL, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000806351 LAPSED 10-24722-SP-23 MIAMI-DADE COUNTY COURT 2011-11-21 2016-12-12 $4,850.93 NATIONAL CONSTRUCTION RENTALS, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-10-19
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3871297108 2020-04-12 0455 PPP 848 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131-2915
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39000
Loan Approval Amount (current) 39000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-2915
Project Congressional District FL-27
Number of Employees 7
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39460.42
Forgiveness Paid Date 2021-06-28

Companies related by officers

ARDID INIGO N

KEY DESTIN OWNER, LLC - Active
Foreign Limited Liability Co. (2017 )
KEY HIGHLAND LLC - Inactive
Florida Limited Liability Co. (2013 - 2021)
DPB DESTIN, LLC - Active
Florida Limited Liability Co. (2017 )
KW SUNCREST, LLC - Active
Foreign Limited Liability Co. (2023 )
MARCH CORP. - Active
Domestic Profit (2000 )
KEY KROME PARTNERS LLC - Active
Florida Limited Liability Co. (2012 )
DPB SAVANNAH LLC - Active
Florida Limited Liability Co. (2015 )
KEY CPD LP, LLC - Active
Florida Limited Liability Co. (2017 )
KEY AUCTION FUND, LLC - Inactive
Florida Limited Liability Co. (2016 - 2023)
MIAMI BEACH CRUISES LLC - Inactive
Florida Limited Liability Co. (2006 - 2022)

ARDID DIEGO J

IVY D.L.J. INVESTMENTS, INC. - Inactive
Domestic Profit (2005 - 2017)
D.L.J. INVESTMENTS, INC. - Inactive
Domestic Profit (1995 - 2017)
MARCH CORP. - Active
Domestic Profit (2000 )
MARCH CORP. - Active
Domestic Profit (2000 )
MIAMI BEACH CRUISES LLC - Inactive
Florida Limited Liability Co. (2006 - 2022)
INVESTSUN CORPORATION - Active
Domestic Profit (2013 )
INVESTSUN CORPORATION - Active
Domestic Profit (2013 )
KEY BEACH NORTH, LLC - Active
Florida Limited Liability Co. (2013 )
RED INTERNATIONAL GROUP, CORP. - Active
Domestic Profit (2000 )
RED INTERNATIONAL GROUP, CORP. - Active
Domestic Profit (2000 )

Companies related by address

848 BRICKELL AVENUE, STE 1100, MIAMI, FL, 33131, US

KEY DESTIN OWNER, LLC DHV HOLDINGS, LLC CORAL SPRINGS HILLS, LLC

848 BRICKELL AVENUE, STE 1100, MIAMI, FL, 33131, US

KEY DESTIN OWNER, LLC DHV HOLDINGS, LLC CORAL SPRINGS HILLS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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