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DUANE THOMAS INCORPORATED - Florida Company Profile

Company Details

Entity Name: DUANE THOMAS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUANE THOMAS INCORPORATED 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: 15 Aug 1995 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Oct 2006 (19 years ago)
Document Number: P95000063181
FEI/EIN Number 650601864

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

Address: 6671 W. INDIANTOWN RD., STE. 50-381, JUPITER, FL, 33458
Mail Address: 6671 W. INDIANTOWN RD., STE. 50-381, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDON THOMAS President 6671 W. INDIANTOWN RD., SUITE 50-381, JUPITER, FL, 33458
CONDON THOMAS Secretary 6671 W. INDIANTOWN RD., SUITE 50-381, JUPITER, FL, 33458
CONDON THOMAS Treasurer 6671 W. INDIANTOWN RD., SUITE 50-381, JUPITER, FL, 33458
CONDON THOMAS Agent 6671 W. INDIANTOWN RD., JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-24 6671 W. INDIANTOWN RD., STE. 50-381, JUPITER, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-24 6671 W. INDIANTOWN RD., SUITE 50-381, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2010-04-24 6671 W. INDIANTOWN RD., STE. 50-381, JUPITER, FL 33458 -
CANCEL ADM DISS/REV 2006-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2004-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1997-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1995-10-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000068300 LAPSED MC-01-6796-RJ COUNTY COURT PALM BEACH COUNTY 2001-11-21 2006-12-31 $14,395.96 NORTH BROS INC A SUBSIDIARY OF PERFORMANCE CONTRACTINGO, 2645 REGENT AVENUE, ORLANDO FL 32804
J06900017354 LAPSED CL 01-1808 AI PALM BEACH CIR CRT 2001-08-13 2011-11-27 $18991.66 BRADCO SUPPLY CORP., 5420 N. 59TH STREET, TAMPA, FL 33610

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-02-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305498792 0418800 2002-08-06 303 REGATTA DRIVE, JUPITER, FL, 33477
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2002-10-03
Case Closed 2007-07-10

Related Activity

Type Accident
Activity Nr 100675172

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2002-10-03
Abatement Due Date 2002-10-30
Current Penalty 4000.0
Initial Penalty 4900.0
Contest Date 2002-10-28
Final Order 2003-01-16
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Hazard STRUCK BY

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4241647705 2020-05-01 0455 PPP 6671 W INDIANTOWN RD, JUPITER, FL, 33458
Loan Status Date 2021-03-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21875
Loan Approval Amount (current) 18315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, MARTIN, FL, 33458-1000
Project Congressional District FL-21
Number of Employees 2
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18432.35
Forgiveness Paid Date 2021-02-12
2155198408 2021-02-03 0455 PPS 6671 W Indiantown Rd Ste 50, Jupiter, FL, 33458-3984
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10290
Loan Approval Amount (current) 10290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-3984
Project Congressional District FL-21
Number of Employees 3
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10364.03
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State