| Entity Name: | BROAD KEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROAD KEY, 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: | 07 Feb 1997 (28 years ago) |
| Document Number: | P97000012625 |
| FEI/EIN Number |
650728745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035, US |
| Mail Address: | P.O. BOX 141914, CORAL GABLES, FL, 33114-1914, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIDDELTHON WILLIAM I | Director | P.O. BOX 141914, MIAMI, FL, 331141914 |
| MIDDELTHON WILLIAM I | President | P.O. BOX 141914, MIAMI, FL, 331141914 |
| MIDDELTHON WILLIAM I | Secretary | P.O. BOX 141914, MIAMI, FL, 331141914 |
| MIDDELTHON WILLIAM III | Agent | 2730 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | MIDDELTHON, WILLIAM, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-08 | 2730 FAIRWAYS DRIVE, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-13 | 2730 FAIRWAYS DRIVE, HOMESTEAD, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-06 | 2730 FAIRWAYS DRIVE, HOMESTEAD, FL 33035 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-12 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
