| Entity Name: | DENIS FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS FASHIONS, 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: | 09 Sep 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P99000081521 |
| FEI/EIN Number |
650949765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5899 WEST 18TH CT, HIALEAH, FL, 33012 |
| Mail Address: | 5899 WEST 18TH CT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS ENRIQUE | President | 5899 WEST 18TH CT, HIALEAH, FL, 33012 |
| DENIS ENRIQUE | Vice President | 5899 WEST 18TH CT, HIALEAH, FL, 33012 |
| DENIS ENRIQUE | Treasurer | 5899 WEST 18TH CT, HIALEAH, FL, 33012 |
| DENIS ENRIQUE | Secretary | 5899 WEST 18TH CT, HIALEAH, FL, 33012 |
| DENIS ENRIQUE | Agent | 5899 WEST 18TH CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 5899 WEST 18TH CT, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 5899 WEST 18TH CT, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 5899 WEST 18TH CT, HIALEAH, FL 33012 | - |
| AMENDMENT | 2002-03-05 | - | - |
| AMENDMENT | 2000-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-28 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-03-06 |
| Amendment | 2002-03-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
