| Entity Name: | KEY ISLAND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY ISLAND INVESTMENTS, 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: | 03 Oct 1997 (28 years ago) |
| Date of dissolution: | 13 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 13 Jan 2016 (9 years ago) |
| Document Number: | P97000085810 |
| FEI/EIN Number |
650789018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 TAMIAMI TRAIL E, NAPLES, FL, 34113, US |
| Mail Address: | 9995 TAMIAMI TRAIL E, NAPLES, FL, 34113, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALHUB GEORGE | Director | 9995 TAMIAMI TRAIL E, NAPLES, FL, 34113 |
| SHALHUB GEORGE E | Agent | 9995 TAMIAMI TRAIL E, NAPLES, FL, 34113 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044774 | MOBIL EAST TRAIL AUTO SPA & FUEL STATION | EXPIRED | 2014-05-06 | 2019-12-31 | - | 9995 TAMIAMI TRIAL EAST, NAPLES, FL, 34113 |
| G13000120545 | EAST TRAIL AUTO SPA AND FIELD STATION | EXPIRED | 2013-12-10 | 2018-12-31 | - | 2493 TRADE CENTER WAY, NAPLES, FL, 34109 |
| G13000074310 | MOBIL | EXPIRED | 2013-07-25 | 2018-12-31 | - | 38 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 9995 TAMIAMI TRAIL E, NAPLES, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 9995 TAMIAMI TRAIL E, NAPLES, FL 34113 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 9995 TAMIAMI TRAIL E, NAPLES, FL 34113 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-07 | SHALHUB, GEORGE E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000232229 | ACTIVE | 112017CA0008920 | COLLIER COUNTY CIRCUIT COURT C | 2020-04-13 | 2025-06-17 | $494,441.40 | CIRCLE K STORES INC., A TEXAS CORPORATION, 1130 W. WARNER RD.,, BUILDING B, TEMPE, AZ, 85284 |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-01-13 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
