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  5. S. DUQUE, JR., C.P.A., P.A.

S. DUQUE, JR., C.P.A., P.A.

Company Details

Entity Name: S. DUQUE, JR., C.P.A., P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Dec 1991 (33 years ago)
Document Number: S96475
FEI/EIN Number 65-0295659
Address: 800 SE 3RD AVE, 301, FT LAUDERDALE, FL 33316
Mail Address: 800 SE 3RD AVE, 301, FT LAUDERDALE, FL 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S. DUQUE, JR., C.P.A., P.A. PROFIT SHARING & 401(K) PLAN 2023 650295659 2024-09-25 S. DUQUE, JR., C.P.A., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9547638100
Plan sponsor’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650295659
Plan administrator’s name S. DUQUE, JR., C.P.A., P.A.
Plan administrator’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547638100

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing SANTIAGO DUQUE, JR.
Valid signature Filed with authorized/valid electronic signature
S. DUQUE, JR., C.P.A., P.A. PROFIT SHARING & 401(K) PLAN 2022 650295659 2023-09-08 S. DUQUE, JR., C.P.A., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9547638100
Plan sponsor’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650295659
Plan administrator’s name S. DUQUE, JR., C.P.A., P.A.
Plan administrator’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547638100

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing SANTIAGO DUQUE, JR.
Valid signature Filed with authorized/valid electronic signature
S. DUQUE, JR., C.P.A., P.A. PROFIT SHARING & 401(K) PLAN 2021 650295659 2022-09-16 S. DUQUE, JR., C.P.A., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9547638100
Plan sponsor’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650295659
Plan administrator’s name S. DUQUE, JR., C.P.A., P.A.
Plan administrator’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547638100

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing SANTIAGO DUQUE, JR.
Valid signature Filed with authorized/valid electronic signature
S. DUQUE, JR., C.P.A., P.A. PROFIT SHARING & 401(K) PLAN 2020 650295659 2021-07-26 S. DUQUE, JR., C.P.A., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9547638100
Plan sponsor’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650295659
Plan administrator’s name S. DUQUE, JR., C.P.A., P.A.
Plan administrator’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547638100

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing SANTIAGO DUQUE, JR.
Valid signature Filed with authorized/valid electronic signature
S. DUQUE, JR., C.P.A., P.A. PROFIT SHARING & 401(K) PLAN 2019 650295659 2020-09-11 S. DUQUE, JR., C.P.A., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9547638100
Plan sponsor’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650295659
Plan administrator’s name S. DUQUE, JR., C.P.A., P.A.
Plan administrator’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547638100

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing SANTIAGO DUQUE, JR.
Valid signature Filed with authorized/valid electronic signature
S. DUQUE, JR., C.P.A., P.A. PROFIT SHARING & 401(K) PLAN 2018 650295659 2019-10-03 S. DUQUE, JR., C.P.A., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9547638100
Plan sponsor’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650295659
Plan administrator’s name S. DUQUE, JR., C.P.A., P.A.
Plan administrator’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547638100

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing SANTIAGO DUQUE, JR.
Valid signature Filed with authorized/valid electronic signature
S. DUQUE, JR., C.P.A., P.A. PROFIT SHARING & 401(K) PLAN 2017 650295659 2018-08-24 S. DUQUE, JR., C.P.A., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9547638100
Plan sponsor’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650295659
Plan administrator’s name S. DUQUE, JR., C.P.A., P.A.
Plan administrator’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547638100

Signature of
Role Plan administrator
Date 2018-08-24
Name of individual signing SANTIAGO DUQUE, JR.
Valid signature Filed with authorized/valid electronic signature
S. DUQUE, JR., C.P.A., P.A. PROFIT SHARING & 401(K) PLAN 2016 650295659 2017-09-28 S. DUQUE, JR., C.P.A., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9547638100
Plan sponsor’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650295659
Plan administrator’s name S. DUQUE, JR., C.P.A., P.A.
Plan administrator’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547638100

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing SANTIAGO DUQUE, JR.
Valid signature Filed with authorized/valid electronic signature
S. DUQUE, JR., C.P.A., P.A. PROFIT SHARING & 401(K) PLAN 2015 650295659 2016-10-04 S. DUQUE, JR., C.P.A., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9547638100
Plan sponsor’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650295659
Plan administrator’s name S. DUQUE, JR., C.P.A., P.A.
Plan administrator’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547638100

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing SANTIAGO DUQUE, JR.
Valid signature Filed with authorized/valid electronic signature
S. DUQUE, JR., C.P.A., P.A. PROFIT SHARING & 401(K) PLAN 2014 650295659 2015-09-22 S. DUQUE, JR., C.P.A., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9547638100
Plan sponsor’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650295659
Plan administrator’s name S. DUQUE, JR., C.P.A., P.A.
Plan administrator’s address 800 S.E. 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547638100

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing SANTIAGO DUQUE, JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DUQUE, S. JR. Agent 800 SE 3RD AVE, 301, FT LAUDERDALE, FL 33316

President

Name Role Address
DUQUE, SANTIAGO, Jr. President 800 SE 3RD AVE, 301 FT LAUDERDALE, FL 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000004538 S. DUQUE & COMPANY CERTIFIED PUBLIC ACCOUNTANTS ACTIVE 2016-01-12 2026-12-31 No data 800 SE 3RD AVE STE 301, FORT LAUDERDALE, FL, 33316
G10000056010 FRIEDMAN DUQUE & CO. CERTIFIED PUBLIC ACCOUNTANTS EXPIRED 2010-06-18 2015-12-31 No data 800 SE THIRD AVENUE, SUITE 301, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-26 800 SE 3RD AVE, 301, FT LAUDERDALE, FL 33316 No data
CHANGE OF PRINCIPAL ADDRESS 1999-02-27 800 SE 3RD AVE, 301, FT LAUDERDALE, FL 33316 No data
CHANGE OF MAILING ADDRESS 1998-01-21 800 SE 3RD AVE, 301, FT LAUDERDALE, FL 33316 No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-04-15

Related by officers

No related officers

Related by address

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Date of last update: 03 Feb 2025

Sources: Florida Department of State

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