| Entity Name: | DUFFEY CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUFFEY CONSTRUCTION CO., 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: |
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: | 13 Dec 1991 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jan 1992 (33 years ago) |
| Document Number: | V00193 |
| FEI/EIN Number |
650306991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 NORTHWEST 21ST STREET, MIAMI, FL, 33142 |
| Mail Address: | 1395 NORTHWEST 21ST STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALLEY, ROBERT S. | President | 13567 S.W. 112TH LANE, MIAMI, FL |
| TALLEY ROBERT S | Agent | 1395 N W 21ST STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | TALLEY, ROBERT S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-25 | 1395 N W 21ST STREET, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 1992-01-16 | DUFFEY CONSTRUCTION CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13449814 | 0418800 | 1974-05-01 | 14475 S W 264 STREET, Naranja, FL, 33030 | |||||||||||||||||||||||||||||
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| 13440334 | 0418800 | 1973-09-27 | 7220 NW 36 STREET, Miami, FL, 33166 | |||||||||||||||||||||||||||||
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| 13440235 | 0418800 | 1973-09-13 | 7220 NW 36 STREET, Miami, FL, 33166 | |||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1973-09-21 |
| Abatement Due Date | 1973-09-24 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7155767104 | 2020-04-14 | 0455 | PPP | 1395 NW 21st Street, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8512238806 | 2021-04-22 | 0455 | PPS | 1395 NW 21st St, Miami, FL, 33142-7727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
