| Entity Name: | DENISE REO SMART SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DENISE REO SMART SERVICES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (11 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 | Agent | 22265 SW 62ND AVE, BOCA RATON, FL 33418 |
| MOSQUERA, DENIS R | President | 22265 SW 62ND AVE, BOCA RATON, FL 33428 |
| 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: 21 Feb 2025
Sources: Florida Department of State
