| Entity Name: | DENISE & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENISE & COMPANY, 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: | 15 Oct 2003 (22 years ago) |
| Document Number: | P03000114213 |
| FEI/EIN Number |
522405211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9123 N Military Trail, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | P O BOX 1675, JUPITER, FL, 33468, 16 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY DENISE | President | 273 SUSSEX CICLE, JUPITER, FL, 33458 |
| BAILEY DENISE | Agent | 273 Sussex Cir, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 9123 N Military Trail, 104, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 273 Sussex Cir, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | BAILEY, DENISE | - |
| CHANGE OF MAILING ADDRESS | 2009-01-09 | 9123 N Military Trail, 104, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
