| Entity Name: | DENIA LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIA LOGISTICS 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 Aug 2013 (12 years ago) |
| Date of dissolution: | 02 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2016 (9 years ago) |
| Document Number: | P13000066696 |
| FEI/EIN Number |
46-3413148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 SW 31ST AVE, MIAMI, FL, 33135, US |
| Mail Address: | 1120 SW 31ST AVE, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES DENIA | President | 1120 SW 31ST AVE, MIAMI, FL, 33135 |
| REYES DENIA | Agent | 1120 SW 31ST AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-27 | 1120 SW 31ST AVE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-27 | 1120 SW 31ST AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-27 | 1120 SW 31ST AVE, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-27 |
| ANNUAL REPORT | 2015-04-20 |
| AMENDED ANNUAL REPORT | 2014-07-14 |
| ANNUAL REPORT | 2014-03-21 |
| Domestic Profit | 2013-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
