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D & M OF THE KEYS, INC. - Florida Company Profile

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Company Details

Entity Name: D & M OF THE KEYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Nov 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000095607
FEI/EIN Number 650708622
Address: 91885 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
Mail Address: 91885 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
ZIP code: 33070
City: Tavernier
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN CARLOS Director 91885 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
VIOTA-SESIN LEONARDO Agent 7159 SW 8TH STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-02-10
ANNUAL REPORT 1997-01-15
DOCUMENTS PRIOR TO 1997 1996-11-22

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Date of last update: 03 Jul 2025

Sources: Florida Department of State