| Entity Name: | KEYS SHOPPER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEYS SHOPPER, 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: | 24 Nov 1999 (25 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: | P99000104072 |
| FEI/EIN Number |
650964605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99615 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Mail Address: | 99615 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ EMILIO | President | 158 BAHAMA AVENUE, KEY LARGO, FL, 33037 |
| RUIZ EMILIO | Treasurer | 158 BAHAMA AVENUE, KEY LARGO, FL, 33037 |
| RUIZ EMILIO | Director | 158 BAHAMA AVENUE, KEY LARGO, FL, 33037 |
| RUIZ CRESCENCIO J | Vice President | 7345 S.W. 96TH STREET, MIAMI, FL, 33156 |
| RUIZ CRESCENCIO J | Secretary | 7345 S.W. 96TH STREET, MIAMI, FL, 33156 |
| RUIZ CRESCENCIO J | Director | 7345 S.W. 96TH STREET, MIAMI, FL, 33156 |
| RUIZ CRESCENCIO S | Vice President | 10485 S.W. 27TH STREET, MIAMI, FL, 33165 |
| LEVINE ALAN W | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 99615 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 99615 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-28 | LEVINE, ALAN WESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-28 | 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000824143 | ACTIVE | 1000000590653 | MONROE | 2014-03-07 | 2034-08-01 | $ 574.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J08000028119 | ACTIVE | 1000000069537 | 2340 1565 | 2008-01-08 | 2028-01-30 | $ 1,211.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J07000416530 | LAPSED | 07-11496-SP 23 | DADE COUNTY COURT | 2007-12-11 | 2012-12-26 | $5,343.64 | DADE PAPER & BAG, CO., 9601 NW 112TH AVENUE, MIAMI, FL 33152 |
| J07000337462 | ACTIVE | 1000000052013 | 2299 2095 | 2007-05-30 | 2027-10-18 | $ 7,924.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J07900003605 | LAPSED | 2006-CA-495-P | MONROE CIR CRT | 2007-02-14 | 2012-03-08 | $79320.08 | QUIRCH FOODS CO., 7600 NW 82ND PLACE, MIAMI, FL 33166 |
| J07000212020 | LAPSED | CCP060000109 | MONROE COUNTY COURT | 2007-01-22 | 2012-07-12 | $9,763.78 | ZENITH INSURANCE COMPANY, 21255 CALIFA ST., WOODLAND HILLS, CA 91367 |
| J07000161664 | ACTIVE | 1000000035823 | 2244 2400 | 2006-10-17 | 2027-05-30 | $ 17,452.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J07000161433 | ACTIVE | 1000000030206 | 2225 2295 | 2006-07-24 | 2027-05-30 | $ 126,577.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-10-28 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-05-15 |
| Domestic Profit | 1999-11-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
