| Entity Name: | DENIZA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000057216 |
| FEI/EIN Number | 47-4484749 |
| Address: | 2470 WELLINGTON GREEN DRIVE, WELLINGTON, FL, 33414, US |
| Mail Address: | 2470 WELLINGTON GREEN DRIVE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO BUITRAGO IGOR E | Agent | 2470 WELLINGTON GREEN DRIVE, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| NIETO IGOR E | President | 2470 WELLINGTON GREEN DRIVE, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO QUINTERO ANGY L | Vice President | 2470 WELLINGTON GREEN DRIVE, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO RAMIREZ JOSE V | Sr | 2470 WELLINGTON GREEN DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2470 WELLINGTON GREEN DRIVE, 207, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 2470 WELLINGTON GREEN DRIVE, 207, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 2470 WELLINGTON GREEN DRIVE, # 207, WELLINGTON, FL 33414 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-31 |
| Domestic Profit | 2015-07-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
