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DUPER TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: DUPER TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DUPER TRADERS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 06 Dec 1979 (45 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 647276
FEI/EIN Number 00-0000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8000 SW 149TH AVE, MIAMI, FL 33193
Mail Address: 8000 SW 149TH AVE, MIAMI, FL 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE, SERGIO President 8000 SW 149TH AVE, MIAMI FL
DUQUE, SERGIO Treasurer 8000 SW 149TH AVE, MIAMI FL
DUQUE, SERGIO Director 8000 SW 149TH AVE, MIAMI FL
DUQUE, BEATRIZ Secretary 8000 SW 149TH AVE, MIAMI FL
DUQUE, BEATRIZ Director 8000 SW 149TH AVE, MIAMI FL
DUQUE, BERUARDO Director 8000 SW 149TH AVE, MIAMI, FL
DUQUE, SERGIO Agent 8000 SW 149TH AVE, MIAMI FL 33193

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 05 Feb 2025

Sources: Florida Department of State