DUVAL GLASS & MIRROR, INC. - Florida Company Profile
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| Entity Name: | DUVAL GLASS & MIRROR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUVAL GLASS & MIRROR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 1988 (37 years ago) |
| Document Number: | M78206 |
| FEI/EIN Number |
592905644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 623 WESTBROOK ROAD, JACKSONVILLE, FL, 32209, US |
| Mail Address: | 623 WESTBROOK ROAD, JACKSONVILLE, FL, 32209, US |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Olson William C | President | 623 WESTBROOK ROAD, JACKSONVILLE, FL, 32209 |
| Brown Michael | Director | 228 Park Ave S PMB 17552, New York, NY, 10003 |
| Eu Alexander | Director | 228 Park Ave S PMB 17552, New York, NY, 10003 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 623 WESTBROOK ROAD, JACKSONVILLE, FL 32209 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-28 | 623 WESTBROOK ROAD, JACKSONVILLE, FL 32209 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-06 |
| Reg. Agent Change | 2023-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2022-04-15 |
| AMENDED ANNUAL REPORT | 2021-12-07 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State