| Entity Name: | DUAP INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Aug 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | P11000077214 |
| FEI/EIN Number | 99-0369591 |
| Address: | 3000 SW 3RD AVE - STE. 102, MIAMI, FL 33129 |
| Mail Address: | 3000 SW 3RD AVE - STE. 102, MIAMI, FL 33129 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| PEGUERO BAEZ, ROSA MILAGROS | Agent | 3000 SW 3RD AVE - STE. 102, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| VOGT, ERICH | Vice President | WEIERWEG 16, NEUENDORF 4623, SWITZERLAND, OC |
| Name | Role | Address |
|---|---|---|
| GEISSER, HERIBERT OTTO | President | HEERWEG 15, STAAD 9422, SWITZERLAND, OC |
| PEGUERO, ROSA M | President | 3000 SW 3RD AVE - STE. 102, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| PEGUERO, ROSA M | Secretary | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-14 | 3000 SW 3RD AVE - STE. 102, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | 3000 SW 3RD AVE - STE. 102, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-14 | PEGUERO BAEZ, ROSA MILAGROS | No data |
| AMENDMENT | 2020-07-14 | No data | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2016-01-19 | No data | No data |
| VOLUNTARY DISSOLUTION | 2016-01-08 | No data | No data |
| AMENDMENT | 2012-01-27 | No data | No data |
| 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: 23 Feb 2025
Sources: Florida Department of State
