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DENIS ORLOV, INC. - Florida Company Profile

Company Details

Entity Name: DENIS ORLOV, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENIS ORLOV, 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: 12 Dec 2017 (7 years ago)
Document Number: P17000097839
FEI/EIN Number 82-3694565

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

Address: 11720 ST ANDREWS PLACE, WELLINGTON, FL, 33414, US
Mail Address: 11720 ST ANDREWS PLACE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Orlov Denis President 11720 St Andrews Place, Wellington, FL, 33414
ORLOV DENIS Agent 11720 Saint Andrews Place, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 11720 Saint Andrews Place, 304, Wellington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-13 11720 ST ANDREWS PLACE, APT 304, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-07-13 11720 ST ANDREWS PLACE, APT 304, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-30
Domestic Profit 2017-12-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State