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DENNING PLASTIC TOPS, INC. - Florida Company Profile

Company Details

Entity Name: DENNING PLASTIC TOPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNING PLASTIC TOPS, 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: 14 Oct 1986 (39 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M40009
FEI/EIN Number 000000000

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

Address: C/O ALVARO OROZCO, 3330 N.W. 48 ST., MIAMI, FL, 33142
Mail Address: C/O ALVARO OROZCO, 3330 N.W. 48 ST., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROZCO, ALVARO Director 3330 N.W. 48 ST., MIAMI, FL
OROZCO, ALVARO Agent 3330 N.W. 48 ST., MIAMI, FL, 33142
OROZCO, ALVARO President 3330 N.W. 48 ST., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
NAME CHANGE AMENDMENT 1986-10-29 DENNING PLASTIC TOPS, INC. -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13338041 0418800 1979-01-25 3330 NW 48 STREET, Miami, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-01-25
Case Closed 1979-02-23

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1979-02-06
Abatement Due Date 1979-02-21
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19280057 A03
Issuance Date 1979-02-06
Abatement Due Date 1979-02-21
Nr Instances 3
Citation ID 01003
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 1979-02-06
Abatement Due Date 1979-02-21
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1979-02-06
Abatement Due Date 1979-02-21
Nr Instances 2
Citation ID 01005
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1979-02-06
Abatement Due Date 1979-02-21
Nr Instances 2
Citation ID 01006
Citaton Type Other
Standard Cited 19100309 A 011022
Issuance Date 1979-02-06
Abatement Due Date 1979-02-21
Nr Instances 3

Date of last update: 03 Apr 2025

Sources: Florida Department of State