| Entity Name: | DENARIUS HOLDING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENARIUS HOLDING GROUP 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: |
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: | 28 Sep 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | P17000078567 |
| FEI/EIN Number |
82-2935056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1400 NW 107TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXCARE SOUTH MIAMI | Agent | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| SMITH CORINA | Vice President | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| MATA NELSON | President | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| DELGADO SORONDO FERNANDO J | Treasurer | 520 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102480 | DENARIUS PUMPING SERVICES DE VENEZUELA C.A. | EXPIRED | 2019-09-18 | 2024-12-31 | - | 1400 NW 107TH AVE, 430, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1400 NW 107TH AVE, SUITE 203, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1400 NW 107TH AVE, SUITE 203, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1400 NW 107TH AVE, SUITE 203, MIAMI, FL 33172 | - |
| AMENDMENT | 2019-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-11 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| Amendment | 2019-01-16 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-08 |
| Domestic Profit | 2017-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
