| Entity Name: | DENNY GRIMES & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENNY GRIMES & COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2020 (5 years ago) |
| Document Number: | P00000045945 |
| FEI/EIN Number |
651008600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 Fairway Lakes Drive, FORT MYERS, FL, 33913, US |
| Mail Address: | 11900 Fairway Lakes Drive, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMES DENNY | President | 11900 Fairway Lakes Drive, FORT MYERS, FL, 33913 |
| GRIMES MORGAN | Secretary | 12087 Mahogany Isle Lane, FORT MYERS, FL, 33913 |
| GRIMES MORGAN | Agent | 12087 Mahogany Isle Lane, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-03 | 12087 Mahogany Isle Lane, FORT MYERS, FL 33913 | - |
| REINSTATEMENT | 2020-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-03 | GRIMES, MORGAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 11900 Fairway Lakes Drive, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 11900 Fairway Lakes Drive, FORT MYERS, FL 33913 | - |
| REINSTATEMENT | 2013-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2002-04-17 | DENNY GRIMES & COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-04-03 |
| Amendment | 2018-06-15 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2737028403 | 2021-02-04 | 0455 | PPS | 11900 Fairway Lakes Dr, Fort Myers, FL, 33913-8337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8863537100 | 2020-04-15 | 0455 | PPP | 11900 Fairway Lakes Dr, FORT MYERS, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
