Entity Name: | DUVANT & COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DUVANT & COMPANY 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: | 26 Aug 1981 (44 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | F42376 |
FEI/EIN Number |
592110807
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1737 NW 79 AVE, MIAMI, FL, 33126 |
Mail Address: | 1737 NW 79 AVE, MIAMI, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VON MERGL-GROTE NICHOLAS | President | 1737 NW 79 AVE., MIAMI, FL, 33126 |
VON MERGL-GROTE NICHOLAS | Director | 1737 NW 79 AVE., MIAMI, FL, 33126 |
BORLAND ANTHONY | Vice President | 1737 NW 79 AVE, MIAMI, FL, 33126 |
MESA SUYIN | Secretary | 2650 SW 37th Avenue, Miami, FL, 33133 |
VON MERGL-GROTE, NICHOLAS | Agent | 1737 NW 79 AVE., MIAMI, FL, 33126 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G94118000178 | AZUL BY LIANCARLO | EXPIRED | 1994-04-28 | 2024-12-31 | - | 1737 NW 79TH AVENUE, MIAMI, FL, 33126-1112 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-02-03 | VON MERGL-GROTE, NICHOLAS | - |
REGISTERED AGENT ADDRESS CHANGED | 1985-06-11 | 1737 NW 79 AVE., MIAMI, FL 33126 | - |
CHANGE OF PRINCIPAL ADDRESS | 1984-05-24 | 1737 NW 79 AVE, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 1984-05-24 | 1737 NW 79 AVE, MIAMI, FL 33126 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-02-03 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-08 |
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-04-24 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State