| Entity Name: | DENIM U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIM U.S.A., 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 Dec 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000087736 |
| FEI/EIN Number |
593252534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5811 W. VINE ST., SUITE 1, KISSIMMEE, FL, 34746 |
| Mail Address: | 5811 W. VINE ST., SUITE 1, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPHS DELROY | Director | 5811 W. VINE ST., KISSIMMEE, FL, 34746 |
| JOSEPHS DELROY | Agent | 5811 W. VINE ST., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 5811 W. VINE ST., SUITE 1, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 5811 W. VINE ST., SUITE 1, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | JOSEPHS, DELROY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 5811 W. VINE ST., KISSIMMEE, FL 34746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000261952 | LAPSED | 0000485619 | 02065 01583 | 2002-06-14 | 2022-07-02 | $ 100,872.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607 |
| J02000261960 | LAPSED | 0000485620 | 02065 01582 | 2002-06-14 | 2022-07-02 | $ 16,990.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
