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DEN MILLIONS INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: DEN MILLIONS INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEN MILLIONS INVESTMENT, 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: 26 May 2009 (16 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: P09000045963
Address: 7131 FAIRWAY BLVD, MIRAMAR, FL, 33023, US
Mail Address: 7131 FAIRWAY BLVD, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTIVENE MARIE DENISE President 7131 FAIRWAY BLVD, MIRAMAR, FL, 33023
ESTIVENE MARIE DENISE Director 7131 FAIRWAY BLVD, MIRAMAR, FL, 33023
ESTIVENE ARONS Vice President 7131 FAIRWAY BLVD, MIRAMAR, FL, 33023
ESTIVENE ARONS Director 7131 FAIRWAY BLVD, MIRAMAR, FL, 33023
ESTIVENE ARDWENS Secretary 7131 FAIRWAY BLVD, MIRAMAR, FL, 33023
AMERICAN SAFETY COUNCIL, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State