| Entity Name: | DUKE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUKE FINANCIAL, 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: | 13 Sep 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000082471 |
| FEI/EIN Number |
593610169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 456 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| Mail Address: | 456 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPPELL SCOTT | President | 4324 W. 20TH STREET, K316, PANAMA CITY, FL, 32405 |
| POPPELL SCOTT | Vice President | 4324 W. 20TH STREET, K316, PANAMA CITY, FL, 32405 |
| POPPELL SCOTT | Secretary | 4324 W. 20TH STREET, K316, PANAMA CITY, FL, 32405 |
| POPPELL SCOTT | Treasurer | 4324 W. 20TH STREET, K316, PANAMA CITY, FL, 32405 |
| NABORS SCOTT R | Agent | 456 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-06-16 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-18 |
| Domestic Profit | 1999-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
