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DENNIS INVESTMENTS (TEXAS) INC. - Florida Company Profile

Company Details

Entity Name: DENNIS INVESTMENTS (TEXAS) 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: 10 Sep 1992 (33 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P40407
FEI/EIN Number 980110774

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5430 EAGLES POINT CIR., 403, SARASOTA, FL, 34231
Mail Address: 5430 EAGLES POINT CIR., 403, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
DENNIS JAMES L President 26 LAREDO COURT, NORTH YORK, ONTARIO CANADA
DENNIS LISA R. Secretary 26 LAREDO CT., NORTH YORK, ON
DENNIS LISA R. Treasurer 26 LAREDO CT., NORTH YORK, ON
DENNIS, CAROLYN S. Vice President 26 LAREDO COURT, NORTH YORK, ONTARIO CANADA
DENNIS, JAMES W. Vice President 26 LAREDO COURT, NORTH YORK, ONTARIO CANADA
BRAAM, JOHN Agent 5440 EAGLES POINT CIRCLE, SARASOTA, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-02-02 5440 EAGLES POINT CIRCLE, APT 403, SARASOTA, FL -
CHANGE OF PRINCIPAL ADDRESS 1996-06-21 5430 EAGLES POINT CIR., 403, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 1996-06-21 5430 EAGLES POINT CIR., 403, SARASOTA, FL 34231 -

Documents

Name Date
ANNUAL REPORT 1998-02-02
ANNUAL REPORT 1997-02-03
ANNUAL REPORT 1996-06-21
ANNUAL REPORT 1995-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State