| Entity Name: | THE DUNCAN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DUNCAN COMPANIES, 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: | 12 Oct 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P98000086986 |
| FEI/EIN Number |
593537237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 BAYPORT DR., 150, TAMPA, FL, 33607 |
| Mail Address: | 3000 BAYPORT DR., 150, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE DUNCAN COMPANIES, INC. 401(K) AND PROFIT SHARING PLAN | 2010 | 593537237 | 2011-10-14 | THE DUNCAN COMPANIES, INC. | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593537237 |
| Plan administrator’s name | THE DUNCAN COMPANIES, INC. |
| Plan administrator’s address | 3000 BAYPORT DRIVE, SUITE 150, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8132870070 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | REBA CARDILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8132870070 |
| Plan sponsor’s address | 3000 BAYPORT DRIVE, SUITE 150, TAMPA, FL, 33607 |
Plan administrator’s name and address
| Administrator’s EIN | 593537237 |
| Plan administrator’s name | THE DUNCAN COMPANIES, INC. |
| Plan administrator’s address | 3000 BAYPORT DRIVE, SUITE 150, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8132870070 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | REBA CARDILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DUNCAN RONNIE E | President | 3000 BAYPORT DR. SUITE 150, TAMPA, FL, 33607 |
| DUNCAN RONNIE E | Director | 3000 BAYPORT DR. SUITE 150, TAMPA, FL, 33607 |
| DUNCAN RONNIE E | Agent | 3000 BAYPORT DR., TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000164989 | THE LANDSHARKS | EXPIRED | 2009-10-14 | 2014-12-31 | - | 3000 BAYPORT DR., SUITE 150, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-07 | DUNCAN, RONNIE E | - |
| REINSTATEMENT | 2019-08-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-07-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-12 | 3000 BAYPORT DR., SUITE 150, TAMPA, FL 33607 | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-12 | 3000 BAYPORT DR., 150, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-12 | 3000 BAYPORT DR., 150, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-18 |
| REINSTATEMENT | 2019-08-07 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-07-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-01 |
| REINSTATEMENT | 2012-07-26 |
| Off/Dir Resignation | 2011-09-20 |
| ANNUAL REPORT | 2010-02-24 |
| REINSTATEMENT | 2009-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
