| Entity Name: | THE DENMARK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DENMARK 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 1996 (29 years ago) |
| Document Number: | P96000070792 |
| FEI/EIN Number |
593402283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1608 HIBISCUS AVE, WINTER PARK, FL, 32789 |
| Mail Address: | PO BOX 1089, WINTER PARK, FL, 32790-1089 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLESPIE MARK S | DTSV | 1608 HIBISCUS AVE, WINTER PARK, FL, 32789 |
| GILLESPIE DENISE D | Director | 1608 HIBISCUS AVE, WINTER PARK, FL, 32789 |
| GILLESPIE DENISE D | President | 1608 HIBISCUS AVE, WINTER PARK, FL, 32789 |
| DUCHEMIN CLAIRE A | Agent | 1615 VILLAGES SQUARE BLVD., TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 1615 VILLAGES SQUARE BLVD., SUITE #7, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-28 | DUCHEMIN, CLAIRE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-21 | 1608 HIBISCUS AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-21 | 1608 HIBISCUS AVE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3586778401 | 2021-02-05 | 0491 | PPS | 1608 Hibiscus Ave, Winter Park, FL, 32789-1618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6929838010 | 2020-06-30 | 0491 | PPP | 1608 Hibiscus Avenue, Winter Park, FL, 32789-1618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
