| Entity Name: | SEVEN KEYS IMP. & EXP. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN KEYS IMP. & EXP. CORP. 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: | 22 Apr 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000035120 |
| FEI/EIN Number |
650660700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16401 GOLF CLUB RD, #205, FORT LAUDERDALE, FL, 33326 |
| Mail Address: | 2121 PONCE DE LEON.,, SUITE 240, CORAL GABLES, FL, 33134 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR DIRCE M | President | 16401 GOULD CLUB RD #205, FORT LAUDERDALE, FL, 33326 |
| AGUILAR DIRCE M | Secretary | 16401 GOULD CLUB RD #205, FORT LAUDERDALE, FL, 33326 |
| AGUILAR DIRCE M | Treasurer | 16401 GOULD CLUB RD #205, FORT LAUDERDALE, FL, 33326 |
| AGUILAR DIRCE M | Director | 16401 GOULD CLUB RD #205, FORT LAUDERDALE, FL, 33326 |
| PRATS FERNANDEZ & CO, PA. | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 16401 GOLF CLUB RD, #205, FORT LAUDERDALE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | PRATS FERNANDEZ & CO, PA. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-07 | 16401 GOLF CLUB RD, #205, FORT LAUDERDALE, FL 33326 | - |
| REINSTATEMENT | 2001-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1998-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-06 |
| REINSTATEMENT | 2001-03-23 |
| Off/Dir Resignation | 2000-12-26 |
| ANNUAL REPORT | 1999-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
