| Entity Name: | DENIA AIR LINES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIA AIR LINES 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: | 09 Nov 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2021 (4 years ago) |
| Document Number: | P20000089659 |
| FEI/EIN Number |
301278316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 N. UNIVERSITY DRIVE, DENIA AIR HOUSE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1401 N. UNIVERSITY DRIVE, DENIA AIR HOUSE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTILES JOSE M | Chairman | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| SALIBA GEORGE | Vice President | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MODAFFERI GIOVANNI | CHIE | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MORICI ALBERTO | Director | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| ALVAREZ ALEXANDRE | CHIE | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| CARMONA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 1401 N. UNIVERSITY DRIVE, DENIA AIR HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 1401 N. UNIVERSITY DRIVE, DENIA AIR HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Carmona & Associates, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7270 NW 12 STREET, Suite 645, Miami, FL 33126 | - |
| AMENDMENT | 2021-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-08-31 |
| ANNUAL REPORT | 2021-03-27 |
| Domestic Profit | 2020-11-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
