| Entity Name: | DENI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENI 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: | 10 Apr 2007 (18 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: | P07000043958 |
| FEI/EIN Number |
208861669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4473 CARL G ROSE HWY, HERNANDO, FL, 34442, US |
| Mail Address: | 4473 CARL G ROSE HWY, HERNANDO, FL, 34442, US |
| ZIP code: | 34442 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL Mukeshkumar M | President | 3761 E. Lake Todd Drive, HERNANDO, FL, 34442 |
| PATEL Mukeshkumar M | Treasurer | 3761 E. Lake Todd Drive, HERNANDO, FL, 34442 |
| PATEL Mukeshkumar M | Secretary | 3761 E. Lake Todd Drive, HERNANDO, FL, 34442 |
| PATEL Mukeshkumar M | Agent | 3761 E. Lake Todd Drive, HERNANDO, FL, 34442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 4473 CARL G ROSE HWY, HERNANDO, FL 34442 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 4473 CARL G ROSE HWY, HERNANDO, FL 34442 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-17 | PATEL, Mukeshkumar M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-17 | 3761 E. Lake Todd Drive, HERNANDO, FL 34442 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000416861 | TERMINATED | 1000000716538 | CITRUS | 2016-07-01 | 2036-07-06 | $ 35,219.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-07-02 |
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-07-15 |
| Domestic Profit | 2007-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
