| Entity Name: | DENIS G. MOYNIHAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS G. MOYNIHAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 2021 (4 years ago) |
| Document Number: | P02000034325 |
| FEI/EIN Number |
043630391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 MAPLE RIDGE ROAD, PALM HARBOR, FL, 34683 |
| Mail Address: | 940 MAPLE RIDGE ROAD, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYNIHAN DENIS G | President | 940 MAPLE RIDGE ROAD, PALM HARBOR, FL, 34683 |
| HORYSCHUK CHRISTOPHER D | Treasurer | 651 15th Street, Palm Harbor, FL, 34683 |
| MOYNIHAN DENIS | Agent | 940 MAPLE RIDGE ROAD, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-08-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-06 | MOYNIHAN, DENIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 940 MAPLE RIDGE ROAD, PALM HARBOR, FL 34683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 940 MAPLE RIDGE ROAD, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 940 MAPLE RIDGE ROAD, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-04-22 |
| REINSTATEMENT | 2019-08-13 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-11-11 |
| ANNUAL REPORT | 2016-05-01 |
| REINSTATEMENT | 2015-11-06 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
