| Entity Name: | DENIS J. ROZA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS J. ROZA & ASSOCIATES, 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 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2018 (7 years ago) |
| Document Number: | P00000067700 |
| FEI/EIN Number |
651024075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5571 HALIFAX AVENUE, FORT MYERS, FL, 33912 |
| Mail Address: | 5571 HALIFAX AVENUE, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZA DENIS J | Director | 12800 YACHT CLUB CIRCLE, FORT MYERS, FL, 33919 |
| ROZA SUZANNE E | Director | 12800 YACHT CLUB CIRCLE, FORT MYERS, FL, 33919 |
| NOLAND JOHN A | Agent | 1715 MONROE STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
