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DENIZABEL SHIPPING, INC. - Florida Company Profile

Company Details

Entity Name: DENIZABEL SHIPPING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENIZABEL SHIPPING, 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: 04 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P04000151406
FEI/EIN Number 264229921

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

Address: 19558 N.W. 50 CT, MIAMI GARDENS, FL, 33055, US
Mail Address: 19558 N.W. 50 CT, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ISABEL President 19558 NW 50TH CT, MIAMI GARDENS, FL, 33055
Ramirez Isabel Secretary 19558 N.W. 50 CT, MIAMI GARDENS, FL, 33055
Ramirez Isabel Treasurer 19558 N.W. 50 CT, MIAMI GARDENS, FL, 33055
RAMIREZ ISABEL Agent 19558 NW 50TH CT, MIAMI GARDENS, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000025996 D & I EXPORT AND TRADING, INC EXPIRED 2010-03-22 2015-12-31 - 19558 NW 50TH COURT, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-31 19558 N.W. 50 CT, MIAMI GARDENS, FL 33055 -
REGISTERED AGENT NAME CHANGED 2013-05-31 RAMIREZ, ISABEL -
REGISTERED AGENT ADDRESS CHANGED 2013-05-31 19558 NW 50TH CT, MIAMI GARDENS, FL 33055 -
CHANGE OF MAILING ADDRESS 2013-05-31 19558 N.W. 50 CT, MIAMI GARDENS, FL 33055 -
REINSTATEMENT 2006-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2014-04-08
AMENDED ANNUAL REPORT 2013-05-31
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-02-23
Off/Dir Resignation 2009-07-20
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State