| Entity Name: | DENIKA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIKA, 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: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000003197 |
| FEI/EIN Number |
571144654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 528 WALKER ST., LIVE OAK, FL, 32064, US |
| Mail Address: | 528 WALKER ST., LIVE OAK, FL, 32064, US |
| ZIP code: | 32064 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DHAVAL M | Officer | 528 WALKER ST., LIVE-OAK, FL, 32064 |
| PATEL PARIMAL M | Director | 528 WALKER ST., LIVE OAK, FL, 32064 |
| PATEL PARIMAL M | Agent | 528 WALKER ST., LIVE OAK, FL, 32064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-11 | 528 WALKER ST., LIVE OAK, FL 32064 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-11 | 528 WALKER ST., LIVE OAK, FL 32064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-11 | 528 WALKER ST., LIVE OAK, FL 32064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-06-11 |
| Domestic Profit | 2003-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
