CERAMIC'S BY DENIS O'NEIL, INC. - Florida Company Profile
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| Entity Name: | CERAMIC'S BY DENIS O'NEIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERAMIC'S BY DENIS O'NEIL, 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: | 31 Jan 2001 (24 years ago) |
| Date of dissolution: | 28 Feb 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2003 (22 years ago) |
| Document Number: | P01000011798 |
| FEI/EIN Number |
593696326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 279, BONITA SPRINGS, FL, 34133 |
| Address: | 11311 NE 40TH ST, SILVER SPRINGS, FL, 34488 |
| ZIP code: | 34488 |
| City: | Silver Springs |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEIL DENIS | Director | 28000 SPANISH WELLS BLVD, BONITA SPRINGS, FL, 34135 |
| AMBURN JAMES W | Agent | 28000 SPANISH WELLS BLVD, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 11311 NE 40TH ST, SILVER SPRINGS, FL 34488 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-09 | 11311 NE 40TH ST, SILVER SPRINGS, FL 34488 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000593247 | TERMINATED | 1000000314012 | LEE | 2012-08-28 | 2032-09-12 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-02-28 |
| ANNUAL REPORT | 2002-05-09 |
| Domestic Profit | 2001-01-31 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State