| Entity Name: | T. M. DENOVE PLUMBING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. M. DENOVE PLUMBING, 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: | 27 Nov 1985 (39 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | H87167 |
| FEI/EIN Number |
592605110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 W TRADEWINDS RD, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 135 W TRADEWINDS RD, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENOVE THOMAS M | President | 135 W TRADEWINDS RD, WINTER SPRINGS, FL, 32708 |
| DENOVE THOMAS M | Director | 135 W TRADEWINDS RD, WINTER SPRINGS, FL, 32708 |
| DENOVE SHEILA A | Secretary | 135 W TRADEWINDS RD, WINTER SPRINGS, FL, 32708 |
| DENOVE SHEILA A | Treasurer | 135 W TRADEWINDS RD, WINTER SPRINGS, FL, 32708 |
| DENOVE SHEILA A | Director | 135 W TRADEWINDS RD, WINTER SPRINGS, FL, 32708 |
| DENOVE THOMAS M | Agent | 135 W TRADEWINDS RD, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-21 | 135 W TRADEWINDS RD, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-21 | 135 W TRADEWINDS RD, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-24 | DENOVE, THOMAS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-24 | 135 W TRADEWINDS RD, WINTER SPRINGS, FL 32708 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000220021 | LAPSED | 07-CA-2017-15-W | EIGHTEENTH JUDICIAL CIRCUIT | 2012-11-21 | 2018-01-29 | $15,473.77 | UNITED STATES FIDELITY & GUARANTY COMPANY, ONE TOWER SQUARE, HARTFORD, CT, 06183 |
| J13000219700 | LAPSED | 07-CA-2017-15-W | EIGHTEENTH JUDICIAL CIRCUIT | 2012-08-22 | 2018-01-29 | $55,912.95 | UNITED STATES FIDELITY & GUARANTY COMPANY, ONE TOWER SQUARE, HARTFORD, CT 06183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-03-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100349570 | 0420600 | 1999-08-23 | 1184 S.R. 434, WINTER SPRINGS, FL, 32708 | |||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 202872800 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1988-03-17 |
| Case Closed | 1988-06-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260352 D |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-08-19 |
| Case Closed | 1987-09-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
