| Entity Name: | D & A OF THE KEYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & A OF THE KEYS, 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: | 31 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000029727 |
| FEI/EIN Number |
651025302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102770 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Mail Address: | 102770 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRIGAL MANUEL | Director | 102770 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| MADRIGAL MANUEL | Agent | 102770 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-23 | MADRIGAL, MANUEL | - |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 102770 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| CANCEL ADM DISS/REV | 2007-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 102770 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-29 | 102770 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000422270 | TERMINATED | 1000000097334 | 2385 2450 | 2008-10-27 | 2028-11-19 | $ 331,647.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000589282 | TERMINATED | 1000000097337 | 2385 2439 | 2008-10-27 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000665249 | TERMINATED | 1000000097337 | 2385 2439 | 2008-10-27 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000741446 | TERMINATED | 1000000097337 | 2385 2439 | 2008-10-27 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000172972 | TERMINATED | 1000000097334 | 2385 2450 | 2008-10-27 | 2029-01-22 | $ 331,647.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000172980 | TERMINATED | 1000000097336 | 2385 2441 | 2008-10-27 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000172998 | TERMINATED | 1000000097337 | 2385 2439 | 2008-10-27 | 2029-01-22 | $ 786.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000408715 | ACTIVE | 1000000097334 | 2385 2450 | 2008-10-27 | 2029-01-28 | $ 331,647.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000408723 | ACTIVE | 1000000097336 | 2385 2441 | 2008-10-27 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000408731 | ACTIVE | 1000000097337 | 2385 2439 | 2008-10-27 | 2029-01-28 | $ 786.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-23 |
| REINSTATEMENT | 2007-01-05 |
| REINSTATEMENT | 2005-04-26 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-08-29 |
| Domestic Profit | 1999-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
