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DUQUE DE LEON CORPORATION - Florida Company Profile

Company Details

Entity Name: DUQUE DE LEON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUQUE DE LEON CORPORATION 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: 07 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000002274
FEI/EIN Number 47-2738135

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

Address: 742 NW 34 AVE, MIAMI, FL, 33125
Mail Address: 742 NW 34 AVE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE DE LEON AVIGAIR President 742 NW 34 AVE, MIAMI, FL, 33125
DUQUE DE LEON AVIGAIR Agent 742 NW 34 AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-22
Domestic Profit 2015-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State