| Entity Name: | DUCAL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUCAL 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: | 03 Apr 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2016 (8 years ago) |
| Document Number: | P07000041809 |
| FEI/EIN Number |
260236927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 E 8th Ave, Hialeah, FL, 33010, US |
| Mail Address: | 1031 E 8th Ave, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN CARMEN | Director | 1031 E 8th Ave, Hialeah, FL, 33010 |
| LEON GERMAN | Director | 1031 E 8th Ave, Hialeah, FL, 33010 |
| LEON GERMAN | Agent | 1031 E 8th Ave, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-25 | 1031 E 8th Ave, Hialeah, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | LEON, GERMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-25 | 1031 E 8th Ave, Hialeah, FL 33010 | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-25 | 1031 E 8th Ave, Hialeah, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2007-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-14 |
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2015-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
