| Entity Name: | DENIS IRON WORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS IRON WORK, 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 18 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2024 (7 months ago) |
| Document Number: | P04000024729 |
| FEI/EIN Number |
371484148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570 NW 52 ST, MIAMI, FL, 33142 |
| Mail Address: | 3570 NW 52 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA DENIS A | President | 3570 NW 52 STREET, MIAMI, FL, 33142 |
| MOREIRA DENIS A | Vice President | 3570 NW 52 STREET, MIAMI, FL, 33142 |
| MOREIRA DENIS A | Secretary | 3570 NW 52 STREET, MIAMI, FL, 33142 |
| MOREIRA DENIS A | Treasurer | 3570 NW 52 STREET, MIAMI, FL, 33142 |
| MOREIRA DENIS A | Agent | 3570 NW 52 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 3570 NW 52 STREET, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2014-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 3570 NW 52 ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 3570 NW 52 ST, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2011-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000894914 | INACTIVE WITH A SECOND NOTICE FILED | 12-30327 CA (22) | MIAMI-DADE COUNTY | 2014-01-09 | 2019-09-23 | $25,000.00 | KEITH CHASIN, 9350 S. DIXIE HIGHWAY, SUITE 1560, MIAMI, FL 33156 |
| J13000894569 | ACTIVE | 1000000396252 | MIAMI-DADE | 2013-05-01 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-18 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
