DUALIS CONSULTING CORP. - Florida Company Profile
| Entity Name: | DUALIS CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUALIS CONSULTING CORP. 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: | 19 Oct 2009 (16 years ago) |
| Document Number: | P09000086138 |
| FEI/EIN Number |
271158656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Kings Point Drive, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 100 Kings Point Drive, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCES HERADIO | Vice President | 100 Kings Point Drive, Sunny Isles Beach, FL, 33160 |
| LUCES YERINA M | Chief Executive Officer | 100 Kings Point Drive, Sunny Isles Beach, FL, 33160 |
| Luces Heradio | Secretary | 100 Kings Point Drive, Sunny Isles Beach, FL, 33160 |
| LUCES YERINA M | Treasurer | 100 Kings Point Drive, Sunny Isles Beach, FL, 33160 |
| LUCES YERINA M | Agent | 100 Kings Point Drive, Sunny Isles Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000125988 | ESCALA Y LIDERA | ACTIVE | 2023-10-11 | 2028-12-31 | - | 100 KINGS POINT DRIVE, APT 803, SUNNY ISLES, FL, 33160 |
| G11000059729 | CENTER FOR ENTREPRENEURIAL INTELLIGENCE | EXPIRED | 2011-06-15 | 2016-12-31 | - | 1111 SW 1ST AVE, APT 2523, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-01 | 100 Kings Point Drive, Suite 803, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-01 | 100 Kings Point Drive, Suite 803, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | LUCES, YERINA MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 100 Kings Point Drive, Suite 803, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State