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DENIS CLEANERS, INC. - Florida Company Profile

Company Details

Entity Name: DENIS CLEANERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENIS CLEANERS, 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: 13 Aug 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000088936
FEI/EIN Number 200186939

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

Address: 7379 NW 36 ST, MIAMI, FL, 33166
Mail Address: 7379 NW 36 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS MARIA President 10120 SW 37 ST, MIAMI, FL, 33165
DENIS PEDRO M Vice President 10120 SW 37 ST, MIAMI, FL, 33165
BUSTAMANTE WILLIAM M Agent 7950 W FLAGLER ST #106, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-08-25 - -

Documents

Name Date
ANNUAL REPORT 2005-05-16
Amendment 2004-08-25
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State