| Entity Name: | KEYSTONE INCOME VERIFICATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEYSTONE INCOME VERIFICATION, 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: | 16 Mar 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000024683 |
| FEI/EIN Number |
522108234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5524 LAKE TERN COURT, COCONUT CREEK, FL, 33073 |
| Mail Address: | 5524 LAKE TERN COURT, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZONI AMY | Director | 5524 LAKE TERN COURT, COCONUT CREEK, FL, 33073 |
| MAZZONI DONNA | Director | 5524 LAKE TERN COURT, COCONUT CREEK, FL, 33073 |
| FEINBERG MELVIN | Agent | 1444 N.W. 97TH TERRACE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-18 | FEINBERG, MELVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-18 | 1444 N.W. 97TH TERRACE, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-05-26 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-10-18 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-23 |
| Domestic Profit | 1998-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
