| Entity Name: | DENISON MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENISON MORTGAGE COMPANY 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: | 03 Apr 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000031452 |
| FEI/EIN Number |
650825764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5035 PALM AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 5035 PALM AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES RAMON | President | 5035 PALM AVE, HIALEAH, FL, 33012 |
| REYES RAMON | Secretary | 5035 PALM AVE, HIALEAH, FL, 33012 |
| REYES RAMON | Director | 5035 PALM AVE, HIALEAH, FL, 33012 |
| REYES MARIBEL | Vice President | 5035 PALM AVE, HIALEAH, FL, 33012 |
| REYES MARIBEL | Secretary | 5035 PALM AVE, HIALEAH, FL, 33012 |
| REYES MARIBEL | Director | 5035 PALM AVE, HIALEAH, FL, 33012 |
| REYES MARIBEL | Agent | 5035 PALM AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 5035 PALM AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-08 | 5035 PALM AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-08 | 5035 PALM AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-11 | REYES, MARIBEL | - |
| AMENDMENT | 1998-06-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001522359 | LAPSED | 12-23429 CA 02 | 11TH JUD CIR, MIAMI DADE | 2013-09-23 | 2018-10-09 | $22,242.99 | BANKUNITED, 7765 NW 148 STREET, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
