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DENICORP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: DENICORP, 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 Apr 1999 (26 years ago)
Branch of: DENICORP, INC., ILLINOIS (Company Number CORP_55922438)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F99000001816
FEI/EIN Number 363695816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 508 S. 12TH AVENUE, ST CHARLES, IL, 60174
Mail Address: 508 S. 12TH AVENUE, ST CHARLES, IL, 60174
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
CARAVELLA SARAH L President 508 S. 12TH AVENUE, SAINT CHARLES, IL, 60174
CARAVELLA SARAH L Secretary 508 S. 12TH AVENUE, SAINT CHARLES, IL, 60174
CARAVELLA SARAH L Treasurer 508 S. 12TH AVENUE, SAINT CHARLES, IL, 60174
CARAVELLA SARAH L Director 508 S. 12TH AVENUE, SAINT CHARLES, IL, 60174
CARAVELLA DENIS A Agent 5101 N A1A APT 206, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-04-11
Foreign Profit 1999-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State