| Entity Name: | DENIA PERAZA E. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIA PERAZA E. 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: | 14 May 2019 (6 years ago) |
| Document Number: | P19000042338 |
| FEI/EIN Number |
84-1859402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7514 Hogan Rd, Apt 404, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 7514 Hogan Rd, APT 404, Jacksonville, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA ERAZO DENIA Y | President | 7514 Hogan Rd, JACKSONVILLE, FL, 32216 |
| ROSA LOPEZ JOSE A | Vice President | 7514 Hogan Rd, Jacksonville, FL, 32216 |
| PERAZA ERAZO DENIA Y | Agent | 7514 Hogan Rd, Jacksonville, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 6049 MAPLE LEAF DR N, JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-14 | 6049 MAPLE LEAF DR N, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 6049 MAPLE LEAF DR N, JACKSONVILLE, FL 32211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 7514 Hogan Rd, Apt 404, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 7514 Hogan Rd, Apt 404, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 7514 Hogan Rd, apt 404, Jacksonville, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-03-01 |
| AMENDED ANNUAL REPORT | 2023-08-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| Domestic Profit | 2019-05-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
