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DENIKA CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: DENIKA CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENIKA CONSTRUCTION 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: 13 Aug 2007 (18 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P07000090858
FEI/EIN Number 260734309

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

Address: 3219 SE 2 ND DRIVE, HOMESTEAD, FL, 33033, DA
Mail Address: 3219 SE 2 ND DRIVE, HOMESTEAD, FL, 33033, DA
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CARLOS ESr. President 3219 SE 2 ND DRIVE, HOMESTEAD, FL, 33033
Sanchez Nydia MMs Vice President 3219 SE 2 ND DRIVE, HOMESTEAD, FL, 33033
Rodriguez Carlos ESr. Agent 3219 SE 2 ND DRIVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-08-05 Rodriguez, Carlos Enrique, Sr. -
REINSTATEMENT 2017-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 3219 SE 2 ND DRIVE, HOMESTEAD, FL 33033 DA -
CHANGE OF MAILING ADDRESS 2009-04-16 3219 SE 2 ND DRIVE, HOMESTEAD, FL 33033 DA -
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 3219 SE 2 ND DRIVE, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-01-13
REINSTATEMENT 2017-09-30
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-05
AMENDED ANNUAL REPORT 2014-09-10
AMENDED ANNUAL REPORT 2014-07-16
ANNUAL REPORT 2014-04-06
ANNUAL REPORT 2013-08-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State