| Entity Name: | LANEY & DUKE TERMINAL WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANEY & DUKE TERMINAL WAREHOUSE, 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: | 29 Apr 2008 (17 years ago) |
| Document Number: | P08000043285 |
| FEI/EIN Number |
711052070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 JESSIE ST, JACKSONVILLE, FL, 32206, US |
| Mail Address: | 1560 JESSIE ST, JACKSONVILLE, FL, 32206, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKE STEPHEN T | Director | 1560 JESSIE STREET, JACKSONVILLE, FL, 32206 |
| DUKE STEPHEN T | Agent | 1560 JESSIE ST, JACKSONVILLE, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-09-19 | DUKE, STEPHEN T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-14 | 1560 JESSIE ST, JACKSONVILLE, FL 32206 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 1560 JESSIE ST, JACKSONVILLE, FL 32206 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 1560 JESSIE ST, JACKSONVILLE, FL 32206 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-20 |
| AMENDED ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2019-04-11 |
| AMENDED ANNUAL REPORT | 2018-09-19 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6607947107 | 2020-04-14 | 0491 | PPP | 1560 JESSIE STREET, JACKSONVILLE, FL, 32206-6042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
