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  5. DUFFY'S HOLDINGS, INC.

DUFFY'S HOLDINGS, INC. - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004FOVRC532Z8K10 P02000104893 US-FL GENERAL ACTIVE -

Addresses
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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9987517101 2020-04-15 0455 PPP 1926 10th Ave N Suite 300, Lake Worth, FL, 33461
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000000
Loan Approval Amount (current) 10000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33461-0900
Project Congressional District FL-22
Number of Employees 500
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10168493.15
Forgiveness Paid Date 2021-12-30

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Companies related by address

1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, FL, 33461, US

DUFFY'S OF ORLANDO MILLENIA, INC. DUFFY'S OF DELRAY BEACH, INC. DUFFY'S OF BOYNTON WEST, INC. DUFFY'S OF PORT ST. LUCIE WEST, INC. DUFFY'S OF JUPITER WEST, INC. DUFFY'S OF THE VILLAGES, INC. DUFFY'S OF PGA, INC.

1926 10TH AVENUE NORTH, SUITE 300, LAKE WORTH, FL, 33461, US

DUFFY'S OF ORLANDO MILLENIA, INC. DUFFY'S OF DELRAY BEACH, INC. DUFFY'S OF BOYNTON WEST, INC. DUFFY'S OF PORT ST. LUCIE WEST, INC. DUFFY'S OF JUPITER WEST, INC. DUFFY'S OF THE VILLAGES, INC. DUFFY'S OF PGA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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