| Entity Name: | GINA DENMAN AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GINA DENMAN AND ASSOCIATES, 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: | 24 Mar 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000028613 |
| FEI/EIN Number |
593566803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 WATERFORD CIRCLE W, TARPON SPRINGS, FL, 34688 |
| Mail Address: | 599 WATERFORD CIRCLE W, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENMAN GINA | President | 599 WATERFORD CIRCLE W, TARPON SPRINGS, FL, 34688 |
| DENMAN GINA | Director | 599 WATERFORD CIRCLE W, TARPON SPRINGS, FL, 34688 |
| DENMAN GINA | Agent | 599 WATERFORD CIRCLE W, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-13 | 599 WATERFORD CIRCLE W, TARPON SPRINGS, FL 34688 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 599 WATERFORD CIRCLE W, TARPON SPRINGS, FL 34688 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-03-30 |
| Domestic Profit | 1999-03-24 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
