| Entity Name: | DUKE & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUKE & CO., 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: | 29 Jun 1979 (46 years ago) |
| Date of dissolution: | 01 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 01 Oct 1998 (27 years ago) |
| Document Number: | 624525 |
| FEI/EIN Number |
591920782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG VICTOR | Chairman | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY |
| WANG VICTOR | Director | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY |
| THALER GREGG | President | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY |
| THALER GREGG | Director | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1998-10-01 | - | - |
| AMENDMENT | 1995-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 1994-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1993-10-26 | - | - |
| NAME CHANGE AMENDMENT | 1993-04-13 | DUKE & CO., INC. | - |
| AMENDMENT | 1993-03-17 | - | - |
| REINSTATEMENT | 1993-03-17 | - | - |
| Name | Date |
|---|---|
| CORAMADMRA | 1998-11-09 |
| Reg. Agent Resignation | 1998-07-29 |
| ANNUAL REPORT | 1997-07-23 |
| REG. AGENT CHANGE | 1996-12-09 |
| ANNUAL REPORT | 1996-02-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
