| Entity Name: | DUKE HOLDING & MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUKE HOLDING & MANAGEMENT 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000038027 |
| FEI/EIN Number |
820541299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 700005, WABASSO, FL, 32970 |
| Mail Address: | PO BOX 700005, WABASSO, FL, 32970 |
| ZIP code: | 32970 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKE DEBY Y | President | PO BOX 700005, WABASSO, FL, 32970 |
| WALLACE TONYA D | Vice President | PO BOX 700005, WABASSO, FL, 32970 |
| WALLACE TONYA D | Secretary | PO BOX 700005, WABASSO, FL, 32970 |
| DUKE DEBY Y | Agent | PO BOX 700005, WABASSO, FL, 32970 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | PO BOX 700005, WABASSO, FL 32970 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | PO BOX 700005, WABASSO, FL 32970 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | PO BOX 700005, WABASSO, FL 32970 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
