| Entity Name: | DENLEY LIMITED A BAHAMIAN CORPORATION |
| 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: | 08 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F07000004995 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 955 WEST RETTA ESPLANADE, PUNTA GORDA, FL, 33950, US |
| Mail Address: | PO BOX 512220, PUNTA GORDA, FL, 33951, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Name | Role | Address |
|---|---|---|
| OTOOLE KATHLEEN | Director | BOX 512220, PUNTA GORDA, FL, 33951 |
| WILKINS FROHLICH, PA | Agent | 18501 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 955 WEST RETTA ESPLANADE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 955 WEST RETTA ESPLANADE, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-01 | WILKINS FROHLICH, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 18501 MURDOCK CIRCLE, SIXTH FLOOR, PORT CHARLOTTE, FL 33948 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-04-01 |
| Foreign Profit | 2007-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
