| Entity Name: | THE DENIS GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DENIS GROUP CORPORATION 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: | 09 Aug 2001 (24 years ago) |
| Date of dissolution: | 17 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2013 (12 years ago) |
| Document Number: | P01000079627 |
| FEI/EIN Number |
651132518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2845 SW 103 CT., MIAMI, FL, 33165 |
| Mail Address: | 2845 SW 103 CT., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS JULIA R | President | 2845 SW 103 CT., MIAMI, FL, 33165 |
| DENIS JULIA R | Agent | 2845 SW 103 CT., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-17 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-07-17 | THE DENIS GROUP CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 2845 SW 103 CT., MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-04-17 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-01-18 |
| Amendment and Name Change | 2006-07-17 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
