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BLUE DUCK CAPITAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BLUE DUCK CAPITAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUE DUCK CAPITAL 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: 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: 12 Jul 2011 (14 years ago)
Date of dissolution: 29 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2020 (4 years ago)
Document Number: P11000063244
FEI/EIN Number 452750624

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

Address: 635 Solano Prado, Coral Gables, FL, 33156, US
Mail Address: 635 Solano Prado, Coral Gables, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARODY LUIS C Agent 635 Solano Prado, Coral Gables, FL, 33156
PARODY LUIS C President 635 Solano Prado, Coral Gables, FL, 33156
IBARRA ADRIANA Secretary 635 Solano Prado, Coral Gables, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 635 Solano Prado, Coral Gables, FL 33156 -
CHANGE OF MAILING ADDRESS 2015-01-12 635 Solano Prado, Coral Gables, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 635 Solano Prado, Coral Gables, FL 33156 -
REINSTATEMENT 2013-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-29
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
REINSTATEMENT 2013-10-22
ANNUAL REPORT 2012-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State