Search icon

DENNEY ENTERPRISES INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: DENNEY ENTERPRISES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNEY ENTERPRISES INTERNATIONAL, 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: 10 Apr 1996 (29 years ago)
Date of dissolution: 13 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: P96000033085
FEI/EIN Number 593371752

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

Address: 3624 Muirfield Drive, Titusville, FL, 32780, US
Mail Address: 3624 Muirfield Drive, Titusville, FL, 32780, US
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Denney Floyd CJr. President 3624 Muirfield Drive, Titusville, FL, 32780
Monaghan Matthew J Vice President 96 Willard St., Cocoa, FL, 32922
Monaghan Matthew JEsq. Agent 96 Willard St., Cocoa, FL, 32922

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 3624 Muirfield Drive, Titusville, FL 32780 -
CHANGE OF MAILING ADDRESS 2023-04-14 3624 Muirfield Drive, Titusville, FL 32780 -
REGISTERED AGENT NAME CHANGED 2018-04-03 Monaghan, Matthew John, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 96 Willard St., Suite 302, Cocoa, FL 32922 -

Documents

Name Date
Voluntary Dissolution 2023-11-13
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-07
AMENDED ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State