| Entity Name: | DENIK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIK USA, 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: | 19 May 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000049937 |
| FEI/EIN Number |
651009150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3028 NW 28 LANE, OAKLAND PARK, FL, 33311 |
| Mail Address: | 3028 NW 28 LANE, OAKLAND PARK, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMPIERRE DENIS | Director | 3028 NW 28 LANE, OAKLAND PARK, FL, 33311 |
| BRIGITTE MARTINA | Vice President | 3028 NW 28 LANE, OAKLAND PARK, FL, 33311 |
| DOMPIERRE DENIS | Agent | 3028 NW 28 LANE, OAKLAND PARK, FL, 33311 |
| DOMPIERRE DENIS | President | 3028 NW 28 LANE, OAKLAND PARK, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 3028 NW 28 LANE, OAKLAND PARK, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 3028 NW 28 LANE, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 3028 NW 28 LANE, OAKLAND PARK, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-05-09 |
| ANNUAL REPORT | 2002-06-03 |
| ANNUAL REPORT | 2001-03-09 |
| Domestic Profit | 2000-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
