| Entity Name: | DENISE REO SMART SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENISE REO SMART SERVICES 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: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 04 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2015 (10 years ago) |
| Document Number: | P13000073791 |
| FEI/EIN Number |
46-3655943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22265 SW 62ND AVE, BOCA RATON, FL, 33428 |
| Mail Address: | 22265 SW 62ND AVE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA DENIS R | President | 22265 SW 62ND AVE, BOCA RATON, FL, 33428 |
| MOSQUERA DENIS R | Agent | 22265 SW 62ND AVE, BOCA RATON, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-05-04 |
| ANNUAL REPORT | 2014-03-29 |
| Domestic Profit | 2013-09-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
