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  5. THE DENALI GROUP, INC.

THE DENALI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE DENALI GROUP, 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: 23 Nov 1993 (31 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F93000005340
FEI/EIN Number 593200057

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1890 S. 14TH STREET, SUITE 150, AMELIA ISLAND, FL, 32034, US
Mail Address: 3637 MEDINA RD, SUITE 325, MEDINA, OH, 44256, US
ZIP code: 32034
County: Nassau
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENALI GROUP 401(K) PLAN 2013 452404673 2014-10-09 DENALI GROUP, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9044327001
Plan sponsor’s address 6 NORTH 2ND STREET, SUITE 202, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing LESA KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing LESA KELLER
Valid signature Filed with authorized/valid electronic signature
DENALI GROUP 401(K) PLAN 2012 452404673 2014-10-09 DENALI GROUP, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9044327001
Plan sponsor’s address 6 NORTH 2ND STREET, SUITE 202, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing LESA KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing LESA KELLER
Valid signature Filed with authorized/valid electronic signature
DENALI GROUP 401(K) PLAN 2012 452404673 2013-09-09 DENALI GROUP, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9044327001
Plan sponsor’s address 6 NORTH 2ND STREET, SUITE 202, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing LESA KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-09
Name of individual signing LESA KELLER
Valid signature Filed with authorized/valid electronic signature
DENALI GROUP 401(K) PLAN 2011 452404673 2012-07-27 DENALI GROUP, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 5305505213
Plan sponsor’s address 6 NORTH 2ND STREET, SUITE 202, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address
Administrator’s EIN 452404673
Plan administrator’s name DENALI GROUP, INC.
Plan administrator’s address 6 NORTH 2ND STREET, SUITE 202, FERNANDINA BEACH, FL, 32034
Administrator’s telephone number 5305505213

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing LESA KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing LESA KELLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCHOLZ RICHARD J Director 8 MARSH HAWK ROAD, FERANDINA BEACH, FL, 32034
SCHOLZ RICHARD J Vice President 8 MARSH HAWK ROAD, FERANDINA BEACH, FL, 32034
SCHOLZ RICHARD J Secretary 8 MARSH HAWK ROAD, FERANDINA BEACH, FL, 32034
FLYNN ARTHUR Director 30 BEACHWOOD ROAD, AMELIA ISLAND, FL, 32034
FLYNN ARTHUR President 30 BEACHWOOD ROAD, AMELIA ISLAND, FL, 32034
FLYNN ARTHUR Treasurer 30 BEACHWOOD ROAD, AMELIA ISLAND, FL, 32034
SCHOLZ RICHARD Agent 8 MARSH HAWK ROAD, FERANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-06 1890 S. 14TH STREET, SUITE 150, AMELIA ISLAND, FL 32034 -
CHANGE OF MAILING ADDRESS 1998-05-06 1890 S. 14TH STREET, SUITE 150, AMELIA ISLAND, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-08-03
ANNUAL REPORT 1999-10-25
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-05-20
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-05-01

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Companies related by address

No other companies in our directory share the same address as THE DENALI GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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