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DENNY WHOLESALE SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: DENNY WHOLESALE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNY WHOLESALE SERVICES, 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 Oct 1999 (26 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P99000093793
FEI/EIN Number 650955354

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

Address: 21346 Saint Andrews Blvd, Boca Raton, FL, 33433, US
Mail Address: 21346 Saint Andrews Blvd, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carrabba Nicholas President 21346 Saint Andrews Blvd, Boca Raton, FL, 33433
NEWMAN BRETT Vice President 21346 Saint Andrews Blvd, Boca Raton, FL, 33433
Carrabba Nicholas Agent 21346 Saint Andrews Blvd, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-25 Carrabba, Nicholas -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 21346 Saint Andrews Blvd, #405, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2017-04-28 21346 Saint Andrews Blvd, #405, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 21346 Saint Andrews Blvd, #405, Boca Raton, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-24

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12100.00
Total Face Value Of Loan:
12100.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State