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DEN INVESTMENT CORP. - Florida Company Profile

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Company Details

Entity Name: DEN INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEN INVESTMENT CORP. 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: 13 Mar 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000028374
Address: PO BOX 530373, MIAMI SHORES, FL, 33153
Mail Address: PO BOX 530373, MIAMI SHORES, FL, 33153
ZIP code: 33153
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAJEUNE DENNY Director PO BOX 530373, MIAMI SHORES, FL, 33153
LAJEUNE DENNY Agent 15401 N.E. 6TH AVE., N. MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000016610 TERMINATED 0000486979 12455 01389 2003-01-06 2023-01-15 $ 2,110.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL337643149
J03000016941 TERMINATED 01023510049 12455 01388 2003-01-06 2008-01-15 $ 4,077.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL 337643149

Documents

Name Date
Domestic Profit 2000-03-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State