| Entity Name: | DENILL FINANCIAL S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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 |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PLANCHART, TULIO PEREZ | Director | 250 CATALONIA AVE.,S-702, CORAL GABLES, FL |
| DE PEREZ, ANTONIETA S. | Vice President | 250 CATALONIA AVE.,S-702, CORAL GABLES, FL |
| DE PEREZ, ANTONIETA S. | Director | 250 CATALONIA AVE.,S-702, CORAL GABLES, FL |
| CASTRO, JOSE LUIS | Secretary | 250 CATALONIA AVE.,S-702, CORAL GABLES, FL |
| CASTRO, JOSE LUIS | Director | 250 CATALONIA AVE.,S-702, CORAL GABLES, FL |
| CASTRO, JOSE LUIS | Agent | 250 CATALONIA AVE., S-702, CORAL GABLES, FL, 33134 |
| PLANCHART, TULIO PEREZ | President | 250 CATALONIA AVE.,S-702, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
