| Entity Name: | 730 DUVAL STREET INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
730 DUVAL STREET INVESTMENTS, 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: | 18 May 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000039908 |
| FEI/EIN Number |
650619018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 208 DUVAL STREET, KEY WEST, FL, 33040, US |
| Address: | 730 DUVAL ST, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEHEZKEL HAIM | President | 20191 COUNTRY CLUB DR PH9, N. MIAMI BCH, FL, 33180 |
| COHEN JOSEPH | Director | 208 DUVAL STREET, KEY WEST, FL, 33040 |
| COHEN JOSEPH | Treasurer | 208 DUVAL STREET, KEY WEST, FL, 33040 |
| YEHEZKEL HAIM | Agent | 20191 COUNTRY CLUB DRIVE PH9, NORTH MIAMI BEACH, FL, 33180 |
| YEHEZKEL HAIM | Director | 20191 COUNTRY CLUB DR PH9, N. MIAMI BCH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-20 | YEHEZKEL, HAIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 20191 COUNTRY CLUB DRIVE PH9, NORTH MIAMI BEACH, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-29 | 730 DUVAL ST, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-29 | 730 DUVAL ST, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-23 |
| Reg. Agent Change | 2005-04-20 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
