DUQUESAS DE FL Y USA CORP - Florida Company Profile
| Entity Name: | DUQUESAS DE FL Y USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUQUESAS DE FL Y USA 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: |
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: | 15 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000044801 |
| FEI/EIN Number |
83-4681670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 SW 8TH AVENUE, HALLANDALEE, FL, 33009, US |
| Mail Address: | 820 SW 8TH AVENUE, HALLANDALEE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIANO BAUTE GLORIA | President | 15040 sw 119 ln, Miami, FL, 33196 |
| COTES CLARO J | Vice President | 15040 sw 119 ln, Miami, FL, 33196 |
| RIANO BAUTE GLORIA | Agent | 15040 sw 119 ln, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 820 SW 8TH AVENUE, HALLANDALEE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 820 SW 8TH AVENUE, HALLANDALEE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 15040 sw 119 ln, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | RIANO BAUTE, GLORIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-05-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State