| Entity Name: | THE DUNCAN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P98000086986 |
| FEI/EIN Number | 593537237 |
| 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 | Agent | 3000 BAYPORT DR., TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| DUNCAN RONNIE E | President | 3000 BAYPORT DR. SUITE 150, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| DUNCAN RONNIE E | Director | 3000 BAYPORT DR. SUITE 150, 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 | No data | 3000 BAYPORT DR., SUITE 150, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-08-07 | DUNCAN, RONNIE E | No data |
| REINSTATEMENT | 2019-08-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2012-07-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-12 | 3000 BAYPORT DR., SUITE 150, TAMPA, FL 33607 | No data |
| CANCEL ADM DISS/REV | 2009-10-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-12 | 3000 BAYPORT DR., 150, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-12 | 3000 BAYPORT DR., 150, TAMPA, FL 33607 | No data |
| 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 Feb 2025
Sources: Florida Department of State
