| Entity Name: | DENI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENI ASSOCIATES, 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: | 31 Jan 1979 (46 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 608530 |
| FEI/EIN Number |
591883250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6241 ARC WAY, FORT MYERS, FL, 33912 |
| Mail Address: | 6241 ARC WAY, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODS DIANE S | President | 6241 ARC WAY, FORT MYERS, FL, 33912 |
| WOODS DIANE S | Treasurer | 6241 ARC WAY, FORT MYERS, FL, 33912 |
| WOODS DIANE S | Director | 6241 ARC WAY, FORT MYERS, FL, 33912 |
| HOMOLA BEN R | Vice President | 14880 BONAIRE CIR, FORT MYERS, FL, 33908 |
| HOMOLA BEN R | Secretary | 14880 BONAIRE CIR, FORT MYERS, FL, 33908 |
| WOODS DIANE S | Agent | C/O DENI ASSOCIATES, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-17 | 6241 ARC WAY, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-17 | 6241 ARC WAY, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-17 | WOODS, DIANE S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-17 | C/O DENI ASSOCIATES, 6241 ARC WAY, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
