| 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 |
| 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 |
| 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 | - | - |
| 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
