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DENNY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: DENNY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNY HOLDINGS, 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: 27 Dec 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Dec 2024 (6 months ago)
Document Number: P02000134746
FEI/EIN Number 562309059

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MICHAEL F O HARRIS, 1207 PARKSIDE DR. EAST, SEATTLE, WA, 98112
Mail Address: C/O MICHAEL F O HARRIS, 1207 PARKSIDE DR. EAST, SEATTLE, WA, 98112
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS ALISON D Vice President 1207 PARKSIDE DR. EAST, SEATTLE, WA, 98112
HARRIS MICHAEL F President 1207 PARKSIDE DR. EAST, SEATTLE, WA, 98112
HARRIS BRINTON F Director 10501 Ayres Ave., LOS ANGELES, CA, 90064
MCBAINE-COOK DIANA D Director 2918 East Republican, Seattle, WA, 98112
BOND COURTENAY H Director 201 RHYLE LANE, BALA CYNWYD, PA, 19004
GRAHAM KATHRYN D Director 11 PRISCILLA LANE, NANTUCKET, MA, 02554
FT CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-11 - -
REGISTERED AGENT NAME CHANGED 2024-12-11 FT Corporate Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-12-11 501 Riverside Avenue, Suite 700, Jacksonville, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-06 C/O MICHAEL F O HARRIS, 1207 PARKSIDE DR. EAST, SEATTLE, WA 98112 -
CHANGE OF MAILING ADDRESS 2004-01-06 C/O MICHAEL F O HARRIS, 1207 PARKSIDE DR. EAST, SEATTLE, WA 98112 -

Documents

Name Date
REINSTATEMENT 2024-12-11
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-01-10

Date of last update: 02 Jun 2025

Sources: Florida Department of State