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WARREN DUKE, INC. - Florida Company Profile

Company Details

Entity Name: WARREN DUKE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARREN DUKE, 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: 25 Jan 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jul 2022 (3 years ago)
Document Number: P08000009508
FEI/EIN Number 261851868

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

Address: 10261 N.W. 53RD STREET, SUNRISE, FL, 33351
Mail Address: 10261 N.W. 53RD STREET, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUKE WARREN President 4817 N.W. 96TH TERRACE, SUNRISE, FL, 33351
DUKE WARREN Agent 4817 N.W. 96TH TERRACE, SUNRISE, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000033467 D & B SUPPLY ACTIVE 2024-03-05 2029-12-31 - 10261 NW 53RD STREET, SUNRISE, FL, 33351
G11000062930 D & B SUPPLY EXPIRED 2011-06-22 2016-12-31 - 10261 NW 53RD STREET, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-07-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2016-01-04 - -
REGISTERED AGENT NAME CHANGED 2016-01-04 DUKE, WARREN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-06
REINSTATEMENT 2022-07-28
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-18
REINSTATEMENT 2016-01-04
ANNUAL REPORT 2013-03-25

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27800
Current Approval Amount:
27800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28262.32

Date of last update: 03 May 2025

Sources: Florida Department of State