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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-04-11 |
Foreign Profit | 1999-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State