| Entity Name: | RESORT HOTELS OF KEY LARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESORT HOTELS OF KEY LARGO, 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: | 30 Sep 1992 (33 years ago) |
| Date of dissolution: | 17 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2002 (22 years ago) |
| Document Number: | V68637 |
| FEI/EIN Number |
650361578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ATLANTA HOLDINGS, 645 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004, US |
| Mail Address: | C/O ATLANTA HOLDINGS, 645 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACKBURN A J | President | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL, 33004 |
| BLACKBURN A J | Director | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL, 33004 |
| ECONOMOU C | Secretary | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL, 33004 |
| ECONOMOU C | Director | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL, 33004 |
| WAGNER J | Director | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL, 33004 |
| MORFIDIS G | Director | % ATLANTA HOLDINGS-645 E DANIA BCH BLVD, DANIA BEACH, FL, 33004 |
| BLACKBURN ACE J | Agent | COONEY, MATTSON, LANCE, BLACKBURN, RICHARD, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000027963. MERGER NUMBER 300000043373 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-28 | C/O ATLANTA HOLDINGS, 645 E DANIA BEACH BLVD, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-28 | C/O ATLANTA HOLDINGS, 645 E DANIA BEACH BLVD, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-06 | BLACKBURN, ACE JJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-06 | COONEY, MATTSON, LANCE, BLACKBURN, RICHARD, 2312 WILTON DR., FORT LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-17 |
| ANNUAL REPORT | 2002-03-28 |
| Reg. Agent Change | 2001-08-06 |
| ANNUAL REPORT | 2001-05-24 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
