| Entity Name: | DENIM PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIM PLUS, 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: | 21 Jul 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000062768 |
| FEI/EIN Number |
650769871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12885 PINE ROAD, MIAMI, FL, 33181 |
| Mail Address: | 12885 PINE ROAD, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHAB RAMSEY | Director | 12885 PINE RD, MIAMI, FL, 33181 |
| DAHAB RAMSEY | President | 12885 PINE RD, MIAMI, FL, 33181 |
| DAHAB RAMSEY | Treasurer | 12885 PINE RD, MIAMI, FL, 33181 |
| DAHAB ABRAHAM | Vice President | 12885 PINE RD, MIAMI, FL, 33181 |
| DAHAB KATIA | Secretary | 12885 PINE RD, MIAMI, FL, 33181 |
| DAHAB RAMSEY | Agent | 12885 PINE ROAD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-15 | 12885 PINE ROAD, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-15 | 12885 PINE ROAD, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-15 | 12885 PINE ROAD, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
