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DUEKAPPA D & D INC. - Florida Company Profile

Company Details

Entity Name: DUEKAPPA D & D INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUEKAPPA D & D 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jul 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P03000078181
FEI/EIN Number 050578596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8009 SW 176 ST, PALMETTO BAY, FL, 33157
Mail Address: 8009 SW 176 ST, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marouki SAMY A President 8009 SW 176 ST, PALMETTO BAY, FL, 33157
Marouki SAMY A Director 8009 SW 176 ST, PALMETTO BAY, FL, 33157
CIARCIA Marouki LUCIA Secretary 8009 SW 176 ST, PALMETTO BAY, FL, 33157
CIARCIA Marouki LUCIA Director 8009 SW 176 ST, PALMETTO BAY, FL, 33157
MAROUKI SAMY A Agent 8009 SW 176 ST, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 MAROUKI, SAMY A -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 8009 SW 176 ST, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2012-04-24 8009 SW 176 ST, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 8009 SW 176 ST, PALMETTO BAY, FL 33157 -
AMENDMENT 2005-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000137037 TERMINATED 1000000252101 DADE 2012-02-21 2032-03-01 $ 500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-05-31
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State