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DENIA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DENIA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENIA 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: 31 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jun 2021 (4 years ago)
Document Number: P17000087941
FEI/EIN Number 30-1010617

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

Address: 1925 BRICKELL AVE., STE. D-206, MIAMI, FL, 33129
Mail Address: 1925 BRICKELL AVE., STE. D-206, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMADA AISSA President 1925 BRICKELL AVE., STE. D-206, MIAMI, FL, 33129
HAMADA AISSA Director 1925 BRICKELL AVE., STE. D-206, MIAMI, FL, 33129
SMATTI KAMEL Vice President 1925 BRICKELL AVE., STE. D-206, MIAMI, FL, 33129
CHOI IL YESQ. Agent 1925 BRICKELL AVE., STE. D-206, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 1925 BRICKELL AVE., STE. D-205, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2025-01-24 CHOI, IL YOUNG, ESQ. -
REINSTATEMENT 2021-06-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 CHOI, IL YOUNG, ESQ. -
REINSTATEMENT 2019-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
REINSTATEMENT 2021-06-15
REINSTATEMENT 2019-04-30
Domestic Profit 2017-10-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State