| Entity Name: | HEART OF DENISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 30 Nov 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N06000012332 |
| FEI/EIN Number |
261694254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1530 NW 128TH DRIVE, # 304, FT LAUDERDALE, FL, 33323 |
| Mail Address: | 1530 NW 128TH DRIVE, # 304, FT LAUDERDALE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOCHIVE JEAN JACQUES M | Agent | 1530 NW 128TH DRIVE, FT LAUDERDALE, FL, 33323 |
| FOCHIVE JEAN JACQUES M | President | 1530 NW 128TH DRIVE, FT LAUDERDALE, FL, 33323 |
| MOHAMED SYLLA | Vice President | 1530 NW 128TH DRIVE #304, FT LAUDERDALE, FL, 33323 |
| GEORGES SORAYA | Vice President | 1530 NW 128TH DRIVE #304, FT LAUDERDALE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-02 |
| Domestic Non-Profit | 2006-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
