| Entity Name: | DUFFY'S HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Sep 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2021 (4 years ago) |
| Document Number: | P02000104893 |
| FEI/EIN Number | 460508640 |
| Address: | 1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, FL, 33461, US |
| Mail Address: | 1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004FOVRC532Z8K10 | P02000104893 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Rouleau, Mark, 1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, US-FL, US, 33461 |
| Headquarters | 1926 10th Avenue North, Suite 300, Lake Worth, US-FL, US, 33461 |
Registration details
| Registration Date | 2014-02-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-03-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000104893 |
| Name | Role | Address |
|---|---|---|
| Gil Francisco | Agent | 1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| Gil Francisco | Vice President | 1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| Morrison Carlos | Director | 1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Emmett Geri | Director | 1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| Webb Joe | President | 1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | Gil, Francisco | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, FL 33461 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, FL 33461 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, FL 33461 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000335474 | LAPSED | 051685 CACE (21) | BROWARD COUNTY CIRCUIT COURT | 2007-06-18 | 2012-10-17 | $$30,000 | DONNA F. NYMAN & ANDREW NYMAN, 7441 BUCHANAN STREET, HOLLYWOOD, FL 33024 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| Amendment | 2021-07-14 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
