DUFFY'S HOLDINGS, INC. - Florida Company Profile
| Entity Name: | DUFFY'S HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUFFY'S HOLDINGS, 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 Sep 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2021 (4 years ago) |
| Document Number: | P02000104893 |
| FEI/EIN Number |
460508640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Gil Francisco | Vice President | 1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Morrison Carlos | Director | 1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Emmett Geri | Director | 1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Webb Joe | President | 1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Gil Francisco | Agent | 1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | Gil, Francisco | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, FL 33461 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State