| Entity Name: | DENIO & MONICA POOL CARE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIO & MONICA POOL CARE CORP 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: | 21 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000060763 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23281 LIBERTY BELL TER, 8409 BOCA RIO DR, BOCA RATON, FL, 33433 |
| Mail Address: | 8409 BOCA RIO DR, BOCA RATON, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERQUEIRA DENIO | President | 8409 BOCA RIO DR, BOCA RATON,, FL, 33433 |
| CERQUEIRA MONICA | Vice President | 8409 BOCA RIO DR, BOCA RATON, FL, 33433 |
| CERQUEIRA DENIO | Agent | 8409 BOCA RIO DR, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 8409 BOCA RIO DR, BOCA RATON, FL 33433 | - |
| CANCEL ADM DISS/REV | 2009-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | 23281 LIBERTY BELL TER, 8409 BOCA RIO DR, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-05 | 23281 LIBERTY BELL TER, 8409 BOCA RIO DR, BOCA RATON, FL 33433 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-06-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-05 |
| Amendment | 2007-06-18 |
| Domestic Profit | 2007-05-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
