| Entity Name: | THE DUKE-MALAVENDA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Feb 2016 (9 years ago) |
| Branch of: | THE DUKE-MALAVENDA GROUP, INC., NEW YORK (Company Number 2742719) |
| Date of dissolution: | 10 Jan 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jan 2019 (6 years ago) |
| Document Number: | F16000000483 |
| FEI/EIN Number |
75-3026804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 HIAWATHA BLVD, WEST SYRACUSE, NY, 13204 |
| Mail Address: | 1020 HIAWATHA BLVD, WEST SYRACUSE, NY, 13204 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DUKE KEVIN | President | 1020 HIAWATHA BLVD, WEST SYRACUSE, NY, 13204 |
| MALAVENDA ANTHONY | Vice President | 1020 HIAWATHA BLVD, WEST SYRACUSE, NY, 13204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-01-10 | - | - |
| REGISTERED AGENT CHANGED | 2019-01-10 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-01-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-27 |
| Foreign Profit | 2016-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
