| Entity Name: | D.E. FREY & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Apr 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P33617 |
| FEI/EIN Number |
841098795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 LINCOLN, STE. 2200, DENVER, CO, 80203 |
| Mail Address: | 1700 LINCOLN, STE. 2200, DENVER, CO, 80203 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NIES ROYCE | President | 1700 LINCOLN, SUITE 2200, DENVER, CO, 80203 |
| NIES ROYCE | Chairman | 1700 LINCOLN, SUITE 2200, DENVER, CO, 80203 |
| NIES ROYCE | Director | 1700 LINCOLN, SUITE 2200, DENVER, CO, 80203 |
| HOCEVAR PAUL | Secretary | 1700 LINCOLN, #2200, DENVER, CO, 80203 |
| HOCEVAR PAUL | Treasurer | 1700 LINCOLN, #2200, DENVER, CO, 80203 |
| HOCEVAR PAUL | Director | 1700 LINCOLN, #2200, DENVER, CO, 80203 |
| HAYDEN LARRY | Vice President | 1700 LINCOLN STE 2200, DENVER, CO, 80203 |
| HAYDEN LARRY | Director | 1700 LINCOLN STE 2200, DENVER, CO, 80203 |
| FREY, DALE E. | Chief Executive Officer | 1700 LINCOLN STE 2200, DENVER, CO |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-19 | 1700 LINCOLN, STE. 2200, DENVER, CO 80203 | - |
| CHANGE OF MAILING ADDRESS | 1994-01-19 | 1700 LINCOLN, STE. 2200, DENVER, CO 80203 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-26 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-26 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
