| Entity Name: | RISKEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RISKEY, 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: |
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: | 24 Oct 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000078807 |
| FEI/EIN Number |
650530411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29654 CONSTITUTION AVENUE, BIG PINE, FL, 33043, US |
| Mail Address: | PO BOX 247, COOPERHILL, TN, 37317 |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDANIEL TERRY E | President | PO BOX 247, COPPERHILL, TN, 37317 |
| MCDANIEL NANCY | Secretary | PO BOX 247, COOPERHILL, TN, 37317 |
| MCDANIEL TERRY | Agent | 29654 CONSTITUTION AVENUE, BIG PINE, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 29654 CONSTITUTION AVENUE, BIG PINE, FL 33043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 29654 CONSTITUTION AVENUE, BIG PINE, FL 33043 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 29654 CONSTITUTION AVENUE, BIG PINE, FL 33043 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | MCDANIEL, TERRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001229797 | LAPSED | 2008-27910 | BROWARD COUNTY CIRCUIT COURT | 2009-06-10 | 2014-06-10 | $50,946.04 | LIBERTY PROPERTY LIMITED PARTNERSHIP, 750 PARK OF COMMERCE BLVD., 102, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-05-13 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
