| Entity Name: | DUARTE CLEAN DRAIN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUARTE CLEAN DRAIN CORP. 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: | 03 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2019 (6 years ago) |
| Document Number: | P01000065902 |
| FEI/EIN Number |
651124267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15440 SW 156 AVE, MIAMI, FL, 33187, US |
| Mail Address: | 15440 SW 156 AVE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE MARTA | Agent | 15440SW 156 AVE, MIAMI, FL, 33187 |
| DUARTE RAUL | President | 15440 SW 156 AVE, MIAMI, FL, 33187 |
| DUARTE RAUL | Secretary | 15440 SW 156 AVE, MIAMI, FL, 33187 |
| DUARTE RAUL | Treasurer | 15440 SW 156 AVE, MIAMI, FL, 33187 |
| DUARTE RAUL | Director | 15440 SW 156 AVE, MIAMI, FL, 33187 |
| DIAZ ALEJANDRO M | Secretary | 7961 SW 18TH TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 15440 SW 156 AVE, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 15440SW 156 AVE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 15440 SW 156 AVE, MIAMI, FL 33187 | - |
| AMENDMENT | 2019-06-27 | - | - |
| CANCEL ADM DISS/REV | 2010-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| Amendment | 2019-06-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1046127703 | 2020-05-01 | 0455 | PPP | 19000 SW 168TH ST, MIAMI, FL, 33187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
