| Entity Name: | 419 DUVAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
419 DUVAL COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jun 2001 (24 years ago) |
| Document Number: | P99000022499 |
| FEI/EIN Number |
650903192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3733 Flagler Avenue, KEY WEST, FL, 33040, US |
| Address: | 419D DUVAL ST., KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEESSEN BRENT R | President | 419D DUVAL ST., KEY WEST, FL, 33040 |
| Mattheessen Christina | Officer | 3733 Flagler Avenue, KEY WEST, FL, 33040 |
| Mattheessen Brent | Agent | 3733 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Mattheessen, Brent | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 419D DUVAL ST., KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 419D DUVAL ST., KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 3733 FLAGLER AVENUE, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 2001-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5269927103 | 2020-04-13 | 0455 | PPP | 419 D DUVAL ST, KEY WEST, FL, 33040-6550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
