| Entity Name: | DENRECON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENRECON USA, 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: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000066690 |
| FEI/EIN Number |
020623873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19409 VIA DEL MAR, #204, TAMPA, FL, 33647 |
| Mail Address: | 19409 VIA DEL MAR, #204, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINTHERLICH MORTEN | President | 19409 VIA DEL MAR, #204, TAMPA, FL, 33647 |
| WINTHERLICH MORTEN | Director | 19409 VIA DEL MAR, #204, TAMPA, FL, 33647 |
| ELLIS DAVID R | Agent | 3233 E. BAY DRIVE, STE. 101, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 19409 VIA DEL MAR, #204, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-23 | 19409 VIA DEL MAR, #204, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-23 | ELLIS, DAVID R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-23 | 3233 E. BAY DRIVE, STE. 101, LARGO, FL 33771 | - |
| NAME CHANGE AMENDMENT | 2003-01-21 | DENRECON USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-23 |
| Name Change | 2003-01-21 |
| Domestic Profit | 2002-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
