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DARQUE II, INC. - Florida Company Profile

Company Details

Entity Name: DARQUE II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DARQUE II, 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: 28 Sep 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000107591
Address: 6208 66TH STREET N, PINELLAS PARK, FL, 33781, US
Mail Address: 6208 66TH STREET N, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO THOMAS M President 6208 66TH STREET N, PINELLAS PARK, FL, 33781
LUDWIG ALISHA Vice President 6208 66TH STREET N, PINELLAS PARK, FL, 33781
CABALLERO THOMAS M Agent 6208 66TH STREET N, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000405875 LAPSED 08-009042CI SIXTH JUDICIAL CIRCUIT 2008-11-05 2015-03-16 $19,971.05 KHORS CONSTRUCTION, INC, 12222 ANNE KENIA DRIVE, THONOTOSASSA, FL 33592

Documents

Name Date
Domestic Profit 2007-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State