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DENI ASSOCIATES OF FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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