| Entity Name: | DENIA ENTERPRISES INC. |
| 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: | 06 Aug 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F08000003461 |
| FEI/EIN Number |
412033756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 BEAUFORD LANE, PALM COAST, FL, 32137 |
| Mail Address: | 41 BEAUFORD LANE, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | NEVADA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1284802 | 41 BEAUFORD LANE, PALM COAST, FL, 32137 | 41 BEAUFORD LANE, PALM COAST, FL, 32137 | 386-864-8831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 15-15D |
| File number | 333-132584 |
| Filing date | 2010-12-29 |
| File | View File |
Filings since 2010-02-26
| Form type | 8-K |
| File number | 333-132584 |
| Filing date | 2010-02-26 |
| Reporting date | 2010-02-25 |
| File | View File |
Filings since 2009-07-06
| Form type | 10-K |
| File number | 333-132584 |
| Filing date | 2009-07-06 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-06-30
| Form type | NTN 10Q |
| File number | 333-132584 |
| Filing date | 2009-06-30 |
| Reporting date | 2009-04-30 |
| File | View File |
Filings since 2009-05-04
| Form type | NT 10-K |
| File number | 333-132584 |
| Filing date | 2009-05-04 |
| Reporting date | 2009-01-31 |
| File | View File |
Filings since 2009-01-08
| Form type | SC 13D |
| File number | 005-84403 |
| Filing date | 2009-01-08 |
| File | View File |
Filings since 2009-01-08
| Form type | SC 13D |
| File number | 005-84403 |
| Filing date | 2009-01-08 |
| File | View File |
Filings since 2008-12-22
| Form type | 10-Q |
| File number | 333-132584 |
| Filing date | 2008-12-22 |
| Reporting date | 2008-10-31 |
| File | View File |
Filings since 2008-12-16
| Form type | NT 10-Q |
| File number | 333-132584 |
| Filing date | 2008-12-16 |
| Reporting date | 2008-10-31 |
| File | View File |
Filings since 2008-09-22
| Form type | 10-Q |
| File number | 333-132584 |
| Filing date | 2008-09-22 |
| Reporting date | 2008-07-31 |
| File | View File |
Filings since 2008-09-22
| Form type | NTN 10Q |
| File number | 333-132584 |
| Filing date | 2008-09-22 |
| Reporting date | 2008-07-31 |
| File | View File |
Filings since 2008-07-07
| Form type | 3 |
| Filing date | 2008-07-07 |
| Reporting date | 2008-06-16 |
| File | View File |
Filings since 2008-06-23
| Form type | 10-Q |
| File number | 333-132584 |
| Filing date | 2008-06-23 |
| Reporting date | 2008-04-30 |
| File | View File |
Filings since 2008-06-17
| Form type | NT 10-Q |
| File number | 333-132584 |
| Filing date | 2008-06-17 |
| Reporting date | 2008-04-30 |
| File | View File |
Filings since 2008-04-30
| Form type | 10KSB |
| File number | 333-132584 |
| Filing date | 2008-04-30 |
| Reporting date | 2008-01-31 |
| File | View File |
Filings since 2007-11-27
| Form type | 10QSB |
| File number | 333-132584 |
| Filing date | 2007-11-27 |
| Reporting date | 2007-10-31 |
| File | View File |
Filings since 2007-09-14
| Form type | 10QSB |
| File number | 333-132584 |
| Filing date | 2007-09-14 |
| Reporting date | 2007-07-31 |
| File | View File |
Filings since 2007-06-19
| Form type | 10QSB |
| File number | 333-132584 |
| Filing date | 2007-06-19 |
| Reporting date | 2007-04-30 |
| File | View File |
Filings since 2007-06-15
| Form type | NT 10-Q |
| File number | 333-132584 |
| Filing date | 2007-06-15 |
| Reporting date | 2007-04-30 |
| File | View File |
Filings since 2007-05-16
| Form type | 10KSB |
| File number | 333-132584 |
| Filing date | 2007-05-16 |
| Reporting date | 2007-01-31 |
| File | View File |
Filings since 2007-04-30
| Form type | NT 10-K |
| File number | 333-132584 |
| Filing date | 2007-04-30 |
| Reporting date | 2007-01-31 |
| File | View File |
Filings since 2006-12-15
| Form type | 10QSB |
| File number | 333-132584 |
| Filing date | 2006-12-15 |
| Reporting date | 2006-10-31 |
| File | View File |
Filings since 2006-11-30
| Form type | 8-K |
| File number | 333-132584 |
| Filing date | 2006-11-30 |
| Reporting date | 2006-11-28 |
| File | View File |
Filings since 2006-08-22
| Form type | 10QSB |
| File number | 333-132584 |
| Filing date | 2006-08-22 |
| Reporting date | 2006-07-31 |
| File | View File |
Filings since 2006-06-13
| Form type | 10QSB |
| File number | 333-132584 |
| Filing date | 2006-06-13 |
| Reporting date | 2006-04-30 |
| File | View File |
Filings since 2006-04-18
| Form type | CORRESP |
| Filing date | 2006-04-18 |
| File | View File |
Filings since 2006-04-06
| Form type | SB-2/A |
| File number | 333-132584 |
| Filing date | 2006-04-06 |
| File | View File |
Filings since 2006-03-24
| Form type | UPLOAD |
| Filing date | 2006-03-24 |
| File | View File |
Filings since 2006-03-20
| Form type | SB-2 |
| File number | 333-132584 |
| Filing date | 2006-03-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ATOR JAMES MICHAEL | President | 41 BEAUFORD LANE, PALM COAST, FL, 32137 |
| ATOR JAMES MICHAEL | Secretary | 41 BEAUFORD LANE, PALM COAST, FL, 32137 |
| ATOR JAMES MICHAEL | Treasurer | 41 BEAUFORD LANE, PALM COAST, FL, 32137 |
| ATOR JAMES MICHAEL | Director | 41 BEAUFORD LANE, PALM COAST, FL, 32137 |
| ATOR JAMES MICHAEL | Vice President | 41 BEAUFORD LANE, PALM COAST, FL, 32137 |
| CT CORPORATION | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000227683 | TERMINATED | 1000000138958 | FLAGLER | 2009-09-15 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| Foreign Profit | 2008-08-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
