| Entity Name: | DENICA'S A.L.F., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENICA'S A.L.F., 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: | 04 Aug 2000 (25 years ago) |
| Date of dissolution: | 11 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2008 (17 years ago) |
| Document Number: | P00000074340 |
| FEI/EIN Number |
651029500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1832 S.W. 17TH TERRACE, MIAMI, FL, 33145 |
| Mail Address: | 1832 S.W. 17TH TERRACE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVON GEORGINA I | President | 2221 S.W. 24TH TERRACE, MIAMI, FL, 33145 |
| RAMIREZ CARLOS A | Vice President | 2221 S.W. 24TH TERRACE, MIAMI, FL, 33145 |
| RAMIREZ JUAN C | Secretary | 2381 SW 21ST TERRACE, MIAMI, FL, 33145 |
| PAVON GEORGINA I | Agent | 2221 S.W. 24TH TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-09 | PAVON, GEORGINA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-09 | 2221 S.W. 24TH TERRACE, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000562337 | ACTIVE | 1000000171257 | DADE | 2010-04-29 | 2030-05-05 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000562352 | ACTIVE | 1000000171259 | DADE | 2010-04-29 | 2030-05-05 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-08-11 |
| ANNUAL REPORT | 2007-05-30 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
