| Entity Name: | DENARIOS INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENARIOS INVESTMENT CORP 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: | 19 May 2014 (11 years ago) |
| Document Number: | P14000044607 |
| FEI/EIN Number |
46-5719775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NW 97th Avenue, Suite 112, DORAL, FL, 33172, US |
| Mail Address: | 2000 NW 97th Avenue, Suite 112, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCCI BRIGITTE | Director | 2000 NW 97th Avenue, Suite 112, DORAL, FL, 33172 |
| NUCCI BRIGITTE | Agent | 2000 NW 97th Avenue, Suite 112, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 2000 NW 97th Avenue, Suite 112, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 2000 NW 97th Avenue, Suite 112, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 2000 NW 97th Avenue, Suite 112, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
