| Entity Name: | CDM OF KEY WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDM OF KEY WEST, 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: | 10 Dec 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000104027 |
| FEI/EIN Number |
911877778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Mail Address: | 1900 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCA KEVIN | President | 118 AVENUE G, BIG COPPITT, FL, 33040 |
| MOSCA KEVIN | Secretary | 118 AVENUE G, BIG COPPITT, FL, 33040 |
| MOSCA KEVIN | Treasurer | 118 AVENUE G, BIG COPPITT, FL, 33040 |
| MOSCA KEVIN | Agent | 1900 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-14 | MOSCA, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 1900 FLAGLER AVENUE, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000099147 | LAPSED | 01020260071 | 01761 01285 | 2002-01-28 | 2022-03-11 | $ 12,277.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3118 FLAGLER AVE., KEY WEST, FL 330404698 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-05-15 |
| REINSTATEMENT | 2001-05-14 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-02-09 |
| Domestic Profit | 1997-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
