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 |
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 |
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 | - |
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