| Entity Name: | DENY POOL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENY POOL, 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: | 12 Jan 2017 (8 years ago) |
| Document Number: | P17000004380 |
| FEI/EIN Number |
81-5124967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2365 NW 70 AVE, C3, MIAMI, FL, 33122, US |
| Mail Address: | 2365 NW 70 AVE, C3, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRIA DENY | Vice President | 1900 NW 34 ST, MIAMI, FL, 33142 |
| ITURRIA DENNIS | Agent | 1900 NW 34 ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000094991 | ITURRIA CONSTRUCTION | EXPIRED | 2017-08-24 | 2022-12-31 | - | 2355 NW 70TH AVENUE SUITE D12, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 2365 NW 70 AVE, C3, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 2365 NW 70 AVE, C3, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-07 |
| Domestic Profit | 2017-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
