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THE DENIM DEPOT, INC. - Florida Company Profile

Company Details

Entity Name: THE DENIM DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DENIM DEPOT, 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: 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: 02 Jun 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P94000041107
FEI/EIN Number 650497459

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

Address: 529 N.W 28TH STREET, MIAMI, FL, 33127, US
Mail Address: 529 NW 28TH STREET, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORKOLAB MARITZA President 529 NW 28TH ST, MIAMI, FL
PORKOLAB MARITZA Secretary 529 NW 28TH STREET, MIAMI, FL
PORKOLAB MARTIZA Agent 529 NW 28TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 529 N.W 28TH STREET, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 1995-05-01 529 N.W 28TH STREET, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 529 NW 28TH STREET, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State