| Entity Name: | 715 DENISE AVE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
715 DENISE AVE, 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: | 13 Dec 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000101238 |
| FEI/EIN Number |
83-2923710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2141 LAKEVIEW DR., SEBRING, 33870, UN |
| Mail Address: | 2141 LAKEVIEW DR., SEBRING, FL, 33870, UN |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nelson Matthew | President | 2141 Lakeview Dr, Sebring, FL, 33870 |
| Elliott Mandy L | Vice President | 2141 Lakeview Dr, Sebring, FL, 33870 |
| Elliott Norman jIV | Treasurer | 2141 Lakeview Dr, Sebring, FL, 33870 |
| Wohl Thomas J | Agent | 2141 LAKEVIEW DR., SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-08 | Wohl, Thomas J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 2141 LAKEVIEW DR., SEBRING 33870 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-02-12 |
| Domestic Profit | 2018-12-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
