DENA MARIE, INC. - Florida Company Profile
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| Entity Name: | DENA MARIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENA MARIE, 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: | 12 Sep 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: | P02000099018 |
| FEI/EIN Number |
113653134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 N ORLANDO AVENUE, 149, WINTER PARK, FL, 32789 |
| Mail Address: | 5156 CITY STREET STE 118, ORLANDO, FL, 32839 |
| ZIP code: | 32789 |
| City: | Winter Park |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIOLETTE DENA | President | 3230 LANDTREE CIRCLE, ORLANDO, FL, 32812 |
| TOLERTINO EMILY | Vice President | 501 N ORLANDO AVENUE STE 149, WINTER PARK, FL, 32789 |
| TOLENTINO TONY | Treasurer | 501 N ORLANDO AVENUE STE 149, WINTER PARK, FL, 32789 |
| LAVIOLETTE DENA | Agent | 3230 LANDTREE CIRCLE, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 501 N ORLANDO AVENUE, 149, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 3230 LANDTREE CIRCLE, ORLANDO, FL 32812 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2003-08-18 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-09-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State