| Entity Name: | DENI ASSOCIATES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENI ASSOCIATES OF FLORIDA, 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: | 07 Jun 1974 (51 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | 454353 |
| FEI/EIN Number |
591510732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3783 CARRICK DR., ORMOND BEACH, FL, 32174, US |
| Mail Address: | 3783 CARRICK DR., ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HITT, MICHAEL J. | President | 3783 CARRICK DR, ORMOND BCH, FL, 32174 |
| HITT, MICHAEL J. | Agent | 3783 CARRICK DR., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-19 | 3783 CARRICK DR., ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-19 | 3783 CARRICK DR., ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-19 | 3783 CARRICK DR., ORMOND BEACH, FL 32174 | - |
| REINSTATEMENT | 1990-07-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-28 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-07-19 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-08-06 |
| ANNUAL REPORT | 1996-05-21 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
