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DENIDANI CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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