| Entity Name: | DENIZI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIZI, 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: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000029465 |
| FEI/EIN Number |
300055874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 792 NE 40TH COURT, OAKLAND PARK, FL, 33334 |
| Mail Address: | 1900 EMPIRE BLVD, #146, WEBSTER, NY, 14580 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERA DENISE | President | 1450 SHOECRAFT ROAD, PENFIELD, NY, 14526 |
| CERA DENISE | Agent | 11985 SOUTHERN BLVD, ROYAL PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000174929 | DENIZIO INC | EXPIRED | 2009-11-12 | 2014-12-31 | - | 1170 RIDGE RD, 210, WEBSTER, NY, 14580 |
| G09000171158 | ENTERPRISE FINANCIAL SERVICES INC | EXPIRED | 2009-11-02 | 2014-12-31 | - | 1170 RIDGE RD, #320, WEBSTER, NY, 14580 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-04 | 11985 SOUTHERN BLVD, #285, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 792 NE 40TH COURT, OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 792 NE 40TH COURT, OAKLAND PARK, FL 33334 | - |
| AMENDMENT AND NAME CHANGE | 2002-04-05 | DENIZI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-07 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
