| Entity Name: | THE DENMAN GROUP L.T.D. CORP. |
| 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 Nov 1992 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F92000000292 |
| FEI/EIN Number |
232649315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 AUGUST POINTE DR., PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 929 AUGUST POINTE DR., PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| ROOT CHRISTOPHER D | President | 929 AUGUST POINTE DR., PALM BEACH GARDENS, FL, 33418 |
| ROOT CHRISTOPHER D | Vice President | 929 AUGUST POINTE DR., PALM BEACH GARDENS, FL, 33418 |
| ROOT CHRISTOPHER D | Secretary | 929 AUGUST POINTE DR., PALM BEACH GARDENS, FL, 33418 |
| ROOT CHRISTOPHER D | Treasurer | 929 AUGUST POINTE DR., PALM BEACH GARDENS, FL, 33418 |
| HICKMAN CHARLES R | Agent | 230 ROYAL PALM WAY, PALM BEACH, FL, 33408 |
| ROOT CHRISTOPHER D | Director | 929 AUGUST POINTE DR., PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-17 | 929 AUGUST POINTE DR., PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-17 | 230 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-17 | 929 AUGUST POINTE DR., PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-17 | HICKMAN, CHARLES RESQ. | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-06-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
