| Entity Name: | DUQUELA CONSULTANTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUQUELA CONSULTANTS GROUP, 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: | 09 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P98000061267 |
| FEI/EIN Number |
650850073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 W. 54TH STREET, APARTMENT 214, HIALEAH, FL, 33012 |
| Mail Address: | 1900 W. 54TH STREET, APARTMENT 214, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUELA OSIRIS B | President | 1900 W. 54TH STREET, APT. 214, HIALEAH, FL, 33012 |
| DUQUELA OSIRIS B | Director | 1900 W. 54TH STREET, APT. 214, HIALEAH, FL, 33012 |
| SANTANA RAMON A | Vice President | 1900 W. 54TH STREET, APT. 214, HIALEAH, FL, 33012 |
| SANTANA RAMON A | Treasurer | 1900 W. 54TH STREET, APT. 214, HIALEAH, FL, 33012 |
| SANTANA RAMON A | Director | 1900 W. 54TH STREET, APT. 214, HIALEAH, FL, 33012 |
| DUQUELA MARITZA | Secretary | 1900 W. 54TH STREET, APT. 214, HIALEAH, FL, 33012 |
| DUQUELA MARITZA | Director | 1900 W. 54TH STREET, APT. 214, HIALEAH, FL, 33012 |
| DUQUELA OSIRIS B | Agent | 1900 W. 54TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-04-19 | DUQUELA CONSULTANTS GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-10-13 |
| Name Change | 1999-04-19 |
| Domestic Profit | 1998-07-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
