| Entity Name: | DENIS GROUP USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Feb 2001 (24 years ago) |
| Date of dissolution: | 09 Aug 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2006 (18 years ago) |
| Document Number: | P01000014320 |
| FEI/EIN Number | 65-1074807 |
| Address: | 340 W 62 ST, HIALEAH, FL 33012 |
| Mail Address: | 340 W 62 ST, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA, DENIS | Agent | 340 W 62ND ST, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| ACOSTA, DENIS | President | 340 W 62ND ST, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| ACOSTA, DENIS | Director | 340 W 62ND ST, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-08-09 | No data | No data |
| REINSTATEMENT | 2006-08-08 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-08-08 | DENIS GROUP USA CORP. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-28 | 340 W 62 ST, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-28 | 340 W 62 ST, HIALEAH, FL 33012 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-08-09 |
| REINSTATEMENT | 2006-08-08 |
| Name Change | 2006-08-08 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-04-11 |
| Domestic Profit | 2001-02-07 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
