| Entity Name: | DUAP INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUAP INDUSTRIES 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: | 30 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | P11000077214 |
| FEI/EIN Number |
990369591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 SW 3RD AVE - STE. 102, MIAMI, FL, 33129, US |
| Mail Address: | 3000 SW 3RD AVE - STE. 102, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Q38P5SD0QFV790 | P11000077214 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Whistler Consult Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 1395 Brickell Avenue, Suite 760, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2016-04-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-03-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000077214 |
| Name | Role | Address |
|---|---|---|
| VOGT ERICH | Vice President | WEIERWEG 16, NEUENDORF 4623, SWITZERLAND, OC |
| GEISSER HERIBERT OTTO | President | HEERWEG 15, STAAD 9422, SWITZERLAND, OC |
| PEGUERO ROSA M | President | 3000 SW 3RD AVE - STE. 102, MIAMI, FL, 33129 |
| PEGUERO ROSA M | Secretary | 3000 SW 3RD AVE - STE. 102, MIAMI, FL, 33129 |
| PEGUERO BAEZ ROSA MILAGROS | Agent | 3000 SW 3RD AVE - STE. 102, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-14 | 3000 SW 3RD AVE - STE. 102, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-14 | 3000 SW 3RD AVE - STE. 102, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | 3000 SW 3RD AVE - STE. 102, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-14 | PEGUERO BAEZ, ROSA MILAGROS | - |
| AMENDMENT | 2020-07-14 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2016-01-19 | - | - |
| VOLUNTARY DISSOLUTION | 2016-01-08 | - | - |
| AMENDMENT | 2012-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-11 |
| Amendment | 2020-07-14 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
