| Entity Name: | DENIE LASSAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIE LASSAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 2018 (7 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | P18000079881 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1727 CORAL WAY, MIAMI, FL, 32570, US |
| Mail Address: | 1727 CORAL WAY MIAMI, MIAMI, FL, 33145, US |
| ZIP code: | 32570 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIAFE DENNIS | President | 1727 CORAL WAY, MIAMI, FL, 33145 |
| WIAFE DENNIS | Agent | 1727 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-18 | 1727 CORAL WAY, MIAMI, FL 32570 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-18 | 1727 CORAL WAY, MIAMI, FL 32570 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 1727 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-09 |
| Domestic Profit | 2018-09-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
