| Entity Name: | DENIS INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS INVESTMENT GROUP, 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: | 25 Oct 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000082007 |
| FEI/EIN Number |
650624199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 WEST 56TH ST, STE 20, HIALEAH, FL, 33016, US |
| Mail Address: | 2050 WEST 56TH ST, STE #20, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA DENIS P | Vice President | 14661 S.W. 35 STREET, MIRAMAR, FL, 33027 |
| GARCIA MAYTHE | President | 14661 S.W. 35 STREET, MIRAMAR, FL, 33027 |
| GARCIA MAYTHE | Director | 14661 S.W. 35 STREET, MIRAMAR, FL, 33027 |
| GARCIA MAYTHE | Secretary | 14661 S.W. 35 STREET, MIRAMAR, FL, 33027 |
| BATISTA DENIS P | Agent | 2050 WEST 56TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-11 | 2050 WEST 56TH ST, STE 20, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-11 | 2050 WEST 56TH ST, STE 20, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-11 | 2050 WEST 56TH ST, STE 20, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
