| Entity Name: | J.C. DENIRO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.C. DENIRO & 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: | 30 Apr 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000043017 |
| FEI/EIN Number |
223878827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483 |
| Mail Address: | 822 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIRO JOHN C | President | 822 E. ATLANTIC AVE., DELRAY BEACH, FL, 33483 |
| DENIRO JOHN C | Director | 822 E. ATLANTIC AVE., DELRAY BEACH, FL, 33483 |
| DENIRO JOHN C | Agent | 822 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2002-09-30 | J.C. DENIRO & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-01 |
| Name Change | 2002-09-30 |
| ANNUAL REPORT | 2002-05-13 |
| Domestic Profit | 2001-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
