Entity Name: | DENIDANI CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DENIDANI CORP. 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: | 26 Mar 2002 (23 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P02000032679 |
FEI/EIN Number |
043647624
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3420 DIAMOND LEAF LANE, OVIEDO, FL, 32766, US |
Mail Address: | 3420 DIAMOND LEAF LANE, OVIEDO, FL, 32766, US |
ZIP code: | 32766 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ CARLOS X | President | 1400 SALZEDO ST APT 302, Coral Gables, FL, 33134 |
CASTILLO CECILIA E | Secretary | 1400 SALZEDO ST APT 302, Coral Gables, FL, 33134 |
GOMEZ DENISSE A | Director | 3420 Diamond Leaf Lane, Oviedo, FL, 32766 |
GOMEZ CARLOS X | Agent | 1400 SALZEDO ST APT 302, Coral Gables, FL, 33134 |
GOMEZ DANIELA P | Director | 4018 W 98TH PL, WESTMINSTER, CO, 80031 |
GOMEZ XAVIER A | Director | 22508 CARDIFF DR, SAUGUS, CA, 91350 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 3420 DIAMOND LEAF LANE, OVIEDO, FL 32766 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 1400 SALZEDO ST APT 302, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2021-02-16 | 3420 DIAMOND LEAF LANE, OVIEDO, FL 32766 | - |
REGISTERED AGENT NAME CHANGED | 2021-02-16 | GOMEZ, CARLOS XAVIER | - |
REINSTATEMENT | 2018-03-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2006-10-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-16 |
ANNUAL REPORT | 2020-04-14 |
ANNUAL REPORT | 2019-04-27 |
REINSTATEMENT | 2018-03-28 |
ANNUAL REPORT | 2009-04-15 |
ANNUAL REPORT | 2008-04-08 |
ANNUAL REPORT | 2007-04-03 |
REINSTATEMENT | 2006-10-12 |
ANNUAL REPORT | 2005-03-28 |
ANNUAL REPORT | 2004-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State