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DENIHAN CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: DENIHAN CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENIHAN CONSULTING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Apr 2012 (13 years ago)
Document Number: P12000035497
FEI/EIN Number 46-0992086

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

Address: 11705 Boyette rd, Riverview, FL, 33569, US
Mail Address: 11705 Boyette rd, Riverview, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIHAN SUZANNE M President 11705 Boyette rd, Riverview, FL, 33569
SCOGGINS JAMES D Vice President 11705 Boyette rd, Riverview, FL, 33569
DENIHAN SUZANNE M Agent 11705 Boyette rd, Riverview, FL, 33569

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000104023 FIRSTHOME4U EXPIRED 2016-09-22 2021-12-31 - 677 W. LUMSDEN ROAD, BRANDON, FL, 33511
G14000007523 BROKEN CROWN EXPIRED 2014-01-22 2019-12-31 - 12850 RAYSBROOK DRIVE, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 11705 Boyette rd, Suite 458, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2018-03-27 11705 Boyette rd, Suite 458, Riverview, FL 33569 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 11705 Boyette rd, Suite 458, Riverview, FL 33569 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4242037701 2020-05-01 0455 PPP 6008 Watercolor Dr, Lithia, FL, 33547
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137115
Loan Approval Amount (current) 137115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-0001
Project Congressional District FL-16
Number of Employees 8
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138992.71
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State