| Entity Name: | DUCHESS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUCHESS INVESTMENTS, 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: | 18 Sep 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S00978 |
| FEI/EIN Number |
650225324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DR, SUITE #406, MIAMI, FL, 33126, US |
| Mail Address: | 5805 BLUE LAGOON DR, SUITE #406, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUITANO HECTOR J | Director | 5805 BLUE LAGOON DR, STE #406, MIAMI, FL, 33126 |
| BUITANO, HECTOR | Director | 5805 BLUE LAGOON DR, STE #406, MIAMI, FL, 33126 |
| BUITANO, HECTOR | President | 5805 BLUE LAGOON DR, STE #406, MIAMI, FL, 33126 |
| BUITANO, HECTOR | Secretary | 5805 BLUE LAGOON DR, STE #406, MIAMI, FL, 33126 |
| BUITANO, HECTOR | Treasurer | 5805 BLUE LAGOON DR, STE #406, MIAMI, FL, 33126 |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | 5805 BLUE LAGOON DR, SUITE #406, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | 5805 BLUE LAGOON DR, SUITE #406, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 200 S BISCAYNE BLVD, SUITE 4874, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-07-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
