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DENIS & DENIS, INC. - Florida Company Profile

Company Details

Entity Name: DENIS & DENIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENIS & DENIS, 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: 29 Jul 1985 (40 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: H68486
FEI/EIN Number 592563389

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

Address: 14 & KALEY EXIT, 1901 TALLOKAS ST., ORLANDO, FL, 32805
Mail Address: 14 & KALEY EXIT, 1901 TALLOKAS ST., ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS, EVELIO Director 3708 LAKE UNDERHILL DR., ORLANDO, FL
DENIS, EVELIO President 3708 LAKE UNDERHILL DR., ORLANDO, FL
DENIS, EVELIO Agent 3708 LAKE UNDERHILL DR., ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1988-03-22 14 & KALEY EXIT, 1901 TALLOKAS ST., ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 1988-03-22 14 & KALEY EXIT, 1901 TALLOKAS ST., ORLANDO, FL 32805 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State