| Entity Name: | DENIS FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000044728 |
| FEI/EIN Number | 200862553 |
| Address: | 23815 Clear Spring Ct, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 23815 CLEAR SPRING CT, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS MARIE-JOSEE | Agent | 23815 Clear Spring Ct, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| DENIS MARIE-JOSEE | President | 23815 Clear Spring Ct, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| DENIS MARIE-JOSEE | Secretary | 23815 Clear Spring Ct, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| DENIS MARIE-JOSEE | Vice President | 23815 Clear Spring Ct, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| DENIS MARIE-JOSEE | Treasurer | 23815 Clear Spring Ct, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| DENIS MARIE-JOSEE | Director | 23815 Clear Spring Ct, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-03 | 23815 Clear Spring Ct, 2105, BONITA SPRINGS, FL 34135 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 23815 Clear Spring Ct, 2105, BONITA SPRINGS, FL 34135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 23815 Clear Spring Ct, 2105, BONITA SPRINGS, FL 34135 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-06-26 |
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2005-03-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
