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DENBRA LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: DENBRA LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENBRA 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: 06 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P14000020838
FEI/EIN Number 46-5028251

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

Address: 2876 CORAL SPRINGS DR, coral springs, FL, 33065, US
Mail Address: 2876 CORAL SPRINGS DR, coral springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINIZ PETER President 2876 CORAL SPRINGS DR, coral springs, FL, 33065
DINIZ PETER I Agent 2876 coral springs dr, coral springs, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 2876 CORAL SPRINGS DR, coral springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2019-02-06 2876 CORAL SPRINGS DR, coral springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 2876 coral springs dr, coral springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23
Domestic Profit 2014-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5330528108 2020-07-18 0455 PPP 2876 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065-3850
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2344
Loan Approval Amount (current) 2344
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-3850
Project Congressional District FL-23
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2381.25
Forgiveness Paid Date 2022-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State