| Entity Name: | 704 DUVAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
704 DUVAL ASSOCIATES, 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: | 11 Feb 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P98000013705 |
| FEI/EIN Number |
650818391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 DUVAL STREET, KEY WEST, FL, 33040 |
| Mail Address: | 1210 STIRLING RD #7B, DANIA, FL, 33004 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLOUL ISAAC | Secretary | 5291 SW 38 WAY, FORT LAUDERDALE, FL, 33312 |
| MELLOUL ISAAC | Treasurer | 5291 SW 38 WAY, FORT LAUDERDALE, FL, 33312 |
| MELLOUL ISAAC | Director | 5291 SW 38 WAY, FORT LAUDERDALE, FL, 33312 |
| MELLOUL ISAAC | Agent | 5291 SW 38 WAY, FORT LAUDERDALE, FL, 33312 |
| MELLOUL ISAAC | President | 5291 SW 38 WAY, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-24 | MELLOUL, ISAAC | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 704 DUVAL STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-06 | 5291 SW 38 WAY, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 704 DUVAL STREET, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| Dom/For AR | 2012-06-04 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
