Entity Name: | DUCATIMIAMI, 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: | 22 Apr 1999 (26 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | F99000002119 |
FEI/EIN Number |
582451014
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 918 GERVAIS STREET, COLUMBIA, SC, 29201 |
Mail Address: | 918 GERVAIS STREET, COLUMBIA, SC, 29201 |
Place of Formation: | SOUTH CAROLINA |
Name | Role | Address |
---|---|---|
CAUGHMAN WADE T | President | 918 GERVAIS STREET, COLUMBIA, SC, 29201 |
CAUGHMAN WADE T | Secretary | 918 GERVAIS STREET, COLUMBIA, SC, 29201 |
CAUGHMAN WADE T | Treasurer | 918 GERVAIS STREET, COLUMBIA, SC, 29201 |
BEJAR SAM | Agent | 701 5TH STREET, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
REINSTATEMENT | 2000-10-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2000-10-30 | BEJAR, SAM | - |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000171383 | LAPSED | 01020460068 | 20316 04931 | 2002-02-08 | 2022-05-02 | $ 63,307.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044 |
Name | Date |
---|---|
REINSTATEMENT | 2000-10-30 |
Foreign Profit | 1999-04-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State