| Entity Name: | DUVAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUVAL GROUP 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: | 10 Jan 2000 (25 years ago) |
| Document Number: | P00000002607 |
| FEI/EIN Number |
650974972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 PETERS ROAD, PLANTATION, FL, 33324, US |
| Mail Address: | 7820 PETERS ROAD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITTAH CHARLES | President | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| D'JAMAL SHLOMO | Vice President | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| GAMAL URI | Vice President | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| ITTAH CHARLES | Agent | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 7820 PETERS ROAD, UNIT E-104, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-31 | 7820 PETERS ROAD, UNIT E-104, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-31 | 7820 PETERS ROAD, UNIT E-104, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-23 |
| AMENDED ANNUAL REPORT | 2017-11-09 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4854737700 | 2020-05-01 | 0455 | PPP | 7820 PETERS ROAD SUITE E-104, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
