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DEN GROUP INVESTMENT, INC. - Florida Company Profile

Company Details

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

DEN GROUP 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: 09 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P10000049035
FEI/EIN Number 272899257

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

Address: 21662 FALL RIVER DRIVE, BOCA RATON, FL, 33428
Mail Address: 21662 FALL RIVER DRIVE, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEN SHIRLY A Director 1367 LAVETA TERRACE, LOS ANGELES, CA, 90026
DEN PAUL BOR LIANG Director 1367 LAVETA TERRACE, LOS ANGELES, CA, 90026
CHENG ANNIE Agent 21662 FALL RIVER DRIVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
ARTICLES OF CORRECTION 2010-07-09 - -

Documents

Name Date
Articles of Correction 2010-07-09
Domestic Profit 2010-06-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State