| Entity Name: | DUQUEFO TRUST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUQUEFO TRUST 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P05000023466 |
| FEI/EIN Number |
202574612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE DAVID | President | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| DUQUE DAVID | Director | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| FORERO MARTHA L | Vice President | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| FORERO MARTHA L | Director | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| DUQUE MARIO D | Treasurer | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| DUQUE MARIO D | Director | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| DUQUE SERGIO | Secretary | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| DUQUE SERGIO | Director | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| AGUDELO GUILLERMO | Agent | 979 NW 168 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-13 | AGUDELO, GUILLERMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-13 | 979 NW 168 AVE, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT | 2005-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-04 |
| Amendment | 2005-12-12 |
| Domestic Profit | 2005-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
