THE DENALI GROUP, INC. - Florida Company Profile
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| 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 (32 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 |
| 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 |
| 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 | - |
| 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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Date of last update: 01 Jun 2025
Sources: Florida Department of State