| Entity Name: | DENIRO GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIRO 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: | 10 Sep 2018 (7 years ago) |
| Document Number: | P18000076651 |
| FEI/EIN Number |
83-1896024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 SPRING LEAP CIR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 251 SPRING LEAP CIR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASENCO DENIS | Agent | 251 SPRING LEAP CIR, WINTER GARDEN, FL, 34787 |
| TOMASENCO DENIS | President | 251 SPRING LEAP CIR, WINTER GARDEN, FL, 34787 |
| TOMASENCO RODICA | Authorized Representative | 251 SPRING LEAP CIR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 251 SPRING LEAP CIR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 251 SPRING LEAP CIR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 251 SPRING LEAP CIR, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-15 |
| Domestic Profit | 2018-09-10 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
