| Entity Name: | DENEGRI FAMILY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENEGRI FAMILY INVESTMENTS, 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: | 19 Oct 2022 (3 years ago) |
| Document Number: | P22000080125 |
| FEI/EIN Number |
38-4246056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6365 COLLINS AVE, 1708, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6365 COLLINS AVE, 1708, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENEGRI TATIANA R | President | 6365 COLLINS AVE, 1708, MIAMI BEACH, FL, 33141 |
| MORENO DENEGRI CATALINA TATIA | Secretary | 6365 COLLINS AVE, 1708, MIAMI BEACH, FL, 33141 |
| MORENO DENEGRI FELIPE MAX | Secretary | 6365 COLLINS AVE, 1708, MIAMI BEACH, FL, 33141 |
| MORENO DENEGRI FRANCISCO J | Secretary | 6365 COLLINS AVE, 1708, MIAMI BEACH, FL, 33141 |
| DIAZ DE LA ROCHA DANIEL CPA | Agent | 290 NW 165 ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 290 NW 165 ST, M100, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-29 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-09-19 |
| ANNUAL REPORT | 2023-03-23 |
| Domestic Profit | 2022-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
