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DENILL FINANCIAL S.A.

DENILL FINANCIAL S.A.

Company Details

Entity Name:	DENILL FINANCIAL S.A.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	26 Oct 1982 (42 years ago)
Date of dissolution:	10 Nov 1983 (41 years ago)
Last Event:	INVOLUNTARILY DISSOLVED
Event Date Filed:	10 Nov 1983 (41 years ago)
Document Number:	854502
FEI/EIN Number	00-0000000
Address:	% JOSE LUIS CASTRO, 250 CATALONIA AVE., S-702, CORAL GABLES, FL 33134
Mail Address:	% JOSE LUIS CASTRO, 250 CATALONIA AVE., S-702, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade

Agent

Name	Role	Address
CASTRO, JOSE LUIS	Agent	250 CATALONIA AVE., S-702, CORAL GABLES, FL 33134

President

Name	Role	Address
PLANCHART, TULIO PEREZ	President	250 CATALONIA AVE.,S-702, CORAL GABLES, FL

Director

Name	Role	Address
PLANCHART, TULIO PEREZ	Director	250 CATALONIA AVE.,S-702, CORAL GABLES, FL
DE PEREZ, ANTONIETA S.	Director	250 CATALONIA AVE.,S-702, CORAL GABLES, FL
CASTRO, JOSE LUIS	Director	250 CATALONIA AVE.,S-702, CORAL GABLES, FL

Vice President

Name	Role	Address
DE PEREZ, ANTONIETA S.	Vice President	250 CATALONIA AVE.,S-702, CORAL GABLES, FL

Secretary

Name	Role	Address
CASTRO, JOSE LUIS	Secretary	250 CATALONIA AVE.,S-702, CORAL GABLES, FL

Events

Event Type	Filed Date	Value	Description
INVOLUNTARILY DISSOLVED	1983-11-10	No data	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State