| Entity Name: | DEN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEN INVESTMENT GROUP, 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: | 03 Apr 2002 (23 years ago) |
| Date of dissolution: | 11 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2005 (20 years ago) |
| Document Number: | P02000036356 |
| FEI/EIN Number |
680496610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1626 N.W. 82ND AVE, MIAMI, FL, 33126 |
| Mail Address: | 1626 N.W. 82ND AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ DAMIAN | President | 8535 NW 56TH STREET, MIAMI, FL, 33166 |
| RUIZ DAMIAN | Treasurer | 8535 NW 56TH STREET, MIAMI, FL, 33166 |
| RUIZ DAMIAN | Director | 8535 NW 56TH STREET, MIAMI, FL, 33166 |
| RUIZ REYNALDO | Secretary | 8535 NW 56TH STREET, MIAMI, FL, 33166 |
| RUIZ REYNALDO | Vice President | 8535 NW 56TH STREET, MIAMI, FL, 33166 |
| RUIZ REYNALDO | Director | 8535 NW 56TH STREET, MIAMI, FL, 33166 |
| DIAZ OSVALDO J | Agent | 7951 S.W. 40TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-19 | 1626 N.W. 82ND AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-19 | 1626 N.W. 82ND AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-07-11 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-07-14 |
| Domestic Profit | 2002-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
