| Entity Name: | DENIS & WALTER INVESTMENTS OF NORTH MIAMI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS & WALTER INVESTMENTS OF NORTH MIAMI INVESTMENTS 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: | 12 Oct 2005 (19 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P05000139819 |
| Address: | 1223 NE116TH STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1223 NE116TH STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS RONY R | President | 1223 NE116TH STREET, NORTH MIAMI, FL, 33161 |
| DENIS RONY R | Director | 1223 NE116TH STREET, NORTH MIAMI, FL, 33161 |
| WALTERS CHARLES | Vice President | 1223 NE116TH STREET, NORTH MIAMI, FL, 33161 |
| WALTERS CHARLES | Director | 1223 NE116TH STREET, NORTH MIAMI, FL, 33161 |
| DENIS MARIE | Treasurer | 1223 NE116TH STREET, NORTH MIAMI, FL, 33161 |
| DENIS MILKA | Secretary | 1223 NE116TH STREET, NORTH MIAMI, FL, 33161 |
| DENIS RONY | Agent | 1223 NE116TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-06 | 1223 NE116TH STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-06 | 1223 NE116TH STREET, NORTH MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-10-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
