Entity Name: | DENET ENTERPRISES CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DENET ENTERPRISES CORP. 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: | 07 Jan 2004 (21 years ago) |
Date of dissolution: | 29 Nov 2010 (14 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Nov 2010 (14 years ago) |
Document Number: | P04000006975 |
FEI/EIN Number |
200663113
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2471 WEST 65 STREET, HIALEAH, FL, 33016 |
Mail Address: | 2471 WEST 65 STREET, HIALEAH, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELASQUEZ RAFAEL | Director | 2471 W. 65TH ST., HIALEAH, FL, 33016 |
VELASQUEZ RAFAEL | President | 2471 W. 65TH ST., HIALEAH, FL, 33016 |
VELASQUEZ RAFAEL | Treasurer | 2471 W. 65TH ST., HIALEAH, FL, 33016 |
VELASQUEZ ZULIMAR | Vice President | 2471 WEST 65 STREET, HIALEAH, FL, 33016 |
VELASQUEZ ZULIMAR | Secretary | 2471 WEST 65 STREET, HIALEAH, FL, 33016 |
VELASQUEZ ZULIMAR | Director | 2471 WEST 65 STREET, HIALEAH, FL, 33016 |
VELASQUEZ RAFAEL | Agent | 2471 W. 65TH STREET, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2010-11-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 2471 WEST 65 STREET, HIALEAH, FL 33016 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 2471 W. 65TH STREET, HIALEAH, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2009-04-17 | 2471 WEST 65 STREET, HIALEAH, FL 33016 | - |
CANCEL ADM DISS/REV | 2006-09-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
AMENDMENT | 2005-07-05 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2010-11-29 |
ANNUAL REPORT | 2010-02-19 |
ANNUAL REPORT | 2009-04-17 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-24 |
REINSTATEMENT | 2006-09-21 |
Amendment | 2005-07-05 |
Off/Dir Resignation | 2005-07-01 |
ANNUAL REPORT | 2005-06-06 |
Domestic Profit | 2004-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State