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CLUB DENILE INC. - Florida Company Profile

Company Details

Entity Name: CLUB DENILE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLUB DENILE 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: 16 Oct 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000114679
FEI/EIN Number 830372774

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

Mail Address: 2785 BAYSIDE DRIVE SOUTH, ST. PETERSBURG, FL, 33705
Address: 10570 GANDY BLVD, ST. PETERSBURG, FL, 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETRO ALEX J Agent 2785 BAYSIDE DR. SOUTH, ST. PETERSBURG, FL, 33705
PETRO ALEX J President 2785 BAYSIDE DR. SOUTH, ST. PETE, FL, 33705

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2006-12-14
ANNUAL REPORT 2005-01-18
Domestic Profit 2003-10-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State