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C. DUQUE INVESTMENTS, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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