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DENNIG FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DENNIG FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNIG FINANCIAL 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: 22 Jul 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000080568
FEI/EIN Number APPLIED FOR

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

Address: 6058 SAN JOSE BLVD., JACKSONVILLE, FL, 32217
Mail Address: 6058 SAN JOSE BLVD., JACKSONVILLE, FL, 32217
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIG THOMAS P President 783 WAKEMONT DR., ORANGE PARK, FL, 32065
DENNIG THOMAS P Vice President 3426 SADDLE BROOK DRIVE, MELBOURNE, FL, 32934
DENNIG THOMAS P Treasurer 3426 SADDLE BROOK DRIVE, MELBOURNE, FL, 32934
DENNIG THOMAS P Secretary 3426 SADDLE BROOK DRIVE, MELBOURNE, FL, 32934
DENNIG THOMAS P Agent 6058 SAN JOSE BLVD., JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-16 6058 SAN JOSE BLVD., JACKSONVILLE, FL 32217 -
CHANGE OF MAILING ADDRESS 2004-04-16 6058 SAN JOSE BLVD., JACKSONVILLE, FL 32217 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-16 6058 SAN JOSE BLVD., JACKSONVILLE, FL 32217 -

Documents

Name Date
ANNUAL REPORT 2004-04-16
Domestic Profit 2003-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State