| Entity Name: | DENVIA HOLDINGS LIMITED, 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: | 18 May 2012 (13 years ago) |
| Date of dissolution: | 18 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | F12000002139 |
| FEI/EIN Number |
980611370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 SALZADO STREET, #1007, CORAL GABLES, FL, 33146 |
| Mail Address: | 169 Miracle Mile, 7 Floor, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CHAMARRO CHAMORRO ALEXIS | Director | 4100 SALZEDO STREET, #1007, CORAL GABLES, FL, 33146 |
| Pannella Anna M | Agent | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Chamorro B ALBERTO | Chairman | 4100 SALZEDO STREET, #1007, CORAL GABLES, FL, 33146 |
| Chamorro B ALBERTO | Director | 4100 SALZEDO STREET, #1007, CORAL GABLES, FL, 33146 |
| Chamorro B ALBERTO | President | 4100 SALZEDO STREET, #1007, CORAL GABLES, FL, 33146 |
| CHAMARRO CHAMORRO ALAN | Secretary | 4100 SALZEDO STREET, #1007, CORAL GABLES, FL, 33146 |
| CHAMARRO CHAMORRO ALAN | Director | 4100 SALZEDO STREET, #1007, CORAL GABLES, FL, 33146 |
| CHAMARRO CHAMORRO ALEXIS | Treasurer | 4100 SALZEDO STREET, #1007, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 4100 SALZADO STREET, #1007, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | Pannella, Anna Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 169 Miracle Mile, 7 Floor, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-05-18 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-28 |
| Foreign Profit | 2012-05-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
