| Entity Name: | KEY WEST BANCGROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY WEST BANCGROUP, 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: | 08 Oct 1997 (28 years ago) |
| Date of dissolution: | 30 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2011 (13 years ago) |
| Document Number: | P97000087047 |
| FEI/EIN Number |
650807101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1009 SIMONTON STREET, KEY WEST, FL, 33040 |
| Mail Address: | 1009 SIMONTON STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KEY WEST BANCGROUP, INC., NEW YORK | 2326393 | NEW YORK |
| Headquarter of | KEY WEST BANCGROUP, INC., NEW YORK | 2327548 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOGUE PHILIP D | President | 1248 OCEAN DR., SUMMERLAND KEY, FL, 33042 |
| HOGUE PHILIP D | Director | 1248 OCEAN DR., SUMMERLAND KEY, FL, 33042 |
| FINIGAN MARK | Director | 30 CALLE UNO, KEY WEST, FL, 33040 |
| GREEN MARVA E | Director | 1604 BAHAMA DRIVE, KEY WEST, FL, 33040 |
| KLITENICK RICHARD | Director | 1009 SIMONTON ST, KEY WEST, FL, 33040 |
| BOTWAY CLIFFORD A | Director | 460 BEECHMONT DRIVE, NEW YORK, NY, 10804 |
| KLITENICK RICHARD M | Agent | 1009 SIMONTON ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-30 | 1009 SIMONTON STREET, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 2011-12-30 | - | - |
| VOLUNTARY DISSOLUTION | 2011-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-12-30 | 1009 SIMONTON STREET, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-05 | KLITENICK, RICHARD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-05 | 1009 SIMONTON ST, KEY WEST, FL 33040 | - |
| AMENDMENT | 1999-12-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-12-30 |
| Reinstatement | 2011-12-30 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-01-31 |
| Reg. Agent Change | 2005-12-05 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
