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RALPH DENICOLA, INC. - Florida Company Profile

Company Details

Entity Name: RALPH DENICOLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALPH DENICOLA, 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: 22 Apr 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000036337
FEI/EIN Number 650910601

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 S FEDERAL, DANIA BEACH, FL, 33004
Mail Address: 410 NE 2ND ST, HALLANDALE, FL, 33009
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENICOLA RALPH President 800 NE 62 CRT, FT LAUDERDALE, FL, 34444
DENICOLA RALPH Secretary 800 NE 62 CRT, FT LAUDERDALE, FL, 34444
DENICOLA RALPH Treasurer 800 NE 62 CRT, FT LAUDERDALE, FL, 34444
DENICOLA RALPH Director 800 NE 62 CRT, FT LAUDERDALE, FL, 34444
SPIEGAL LAWRENCE J Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-27 1201 S FEDERAL, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2002-05-27 1201 S FEDERAL, DANIA BEACH, FL 33004 -
REGISTERED AGENT NAME CHANGED 1999-05-13 SPIEGAL, LAWRENCE J -

Documents

Name Date
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-05-13
Domestic Profit 1998-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State