| Entity Name: | DENISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000108767 |
| FEI/EIN Number | 650823771 |
| Address: | 505 NE 24TH STREET, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 505 NE 24TH STREET, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERINO MICHAEL H | Agent | 2879 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| PENA CLAUDIO | Director | 613 NW 109TH AVE, PEMBROKE PINES, FL, 33026 |
| PENA DENISE | Director | 613 NW 109TH AVE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-15 | 505 NE 24TH STREET, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 1998-07-15 | 505 NE 24TH STREET, POMPANO BEACH, FL 33064 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-15 |
| Domestic Profit | 1997-12-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
