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DENET ENTERPRISES CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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