| Entity Name: | C. DUQUE INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. DUQUE INVESTMENTS, 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: | 02 Feb 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000010262 |
| FEI/EIN Number |
650810044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 SW 120 TERR, DAVIE, FL, 33325 |
| Mail Address: | 1540 SW 120 TERR, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE CARLOS B | President | 9545 S.W. 47TH ST, MIAMI, FL, 33165 |
| DUQUE CARLOS B | Director | 9545 S.W. 47TH ST, MIAMI, FL, 33165 |
| DUQUE CARLOS B | Agent | 9545 S.W. 47TH ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 1540 SW 120 TERR, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 1540 SW 120 TERR, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-03-01 |
| Domestic Profit | 1998-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
