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DENISE ALLEN, INC. - Florida Company Profile

Company Details

Entity Name: DENISE ALLEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENISE ALLEN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 26 Oct 1982 (42 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: G06024
FEI/EIN Number 000000000

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

Address: 14701 N.W. 27TH AVENUE, SUITE 345, OPA LOCKA, FL, 33054
Mail Address: 14701 N.W. 27TH AVENUE, SUITE 345, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OPER, DENISE President 14701 NW 27TH AVENUE, OPA LOCKA, FL
OPER, DENISE Treasurer 14701 NW 27TH AVENUE, OPA LOCKA, FL
OPER, DENISE Director 14701 NW 27TH AVENUE, OPA LOCKA, FL
OPER, ARNOLD Director 14701 NW 27TH AVENUE, OPA LOCKA, FL
MORRELL, A.F. Secretary 14701 NW 27TH AVENUE, OPA LOCKA, FL
MORRELL, A.F. Director 14701 NW 27TH AVENUE, OPA LOCKA, FL
OPER, ARNOLD Agent 14701 NW 27TH AVENUE, STE 123, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7017318706 2021-04-05 0455 PPP 10930 NW 43rd Ct, Sunrise, FL, 33351-7994
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-7994
Project Congressional District FL-20
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20972.62
Forgiveness Paid Date 2021-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State