| Entity Name: | DENNY AND ASSOCIATES 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: | 07 Dec 2012 (12 years ago) |
| Date of dissolution: | 11 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jan 2021 (4 years ago) |
| Document Number: | F12000004974 |
| FEI/EIN Number |
431704737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Denny & Assoc Inc., 1022 Peruque Crossing Ct, OFallon, MO, 63366, US |
| Mail Address: | 1399 EAGLES FLIGHT WAY, NORTH PORT, FL, 34287, UN |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| DENNY DENNIS T | Chief Financial Officer | 1399 Eagles Flight Way, North Port, FL, 34287 |
| RECTOR KELLY L | President | 420 RASCALL CROSSING, OFALLON, MO, 63366 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | Denny & Assoc Inc., 1022 Peruque Crossing Ct, B, OFallon, MO 63366 | - |
| REGISTERED AGENT CHANGED | 2021-01-11 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | Denny & Assoc Inc., 1022 Peruque Crossing Ct, B, OFallon, MO 63366 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-01-11 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-24 |
| Foreign Profit | 2012-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
