| Entity Name: | DENMARK FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENMARK FINANCIAL CORPORATION 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: | 02 Oct 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S03289 |
| FEI/EIN Number |
650218192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200-F TAMIAMI TR., CHARLOTTE HARBOR, FL, 33952-9233 |
| Mail Address: | 4200-F TAMIAMI TR., CHARLOTTE HARBOR, FL, 33952-9233 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBERIO, PETER P. | Director | 4200-F TAMIAMI TR, CHARLOTTE HARBOR, FL |
| BARBERIO, PETER P. | President | 4200-F TAMIAMI TR, CHARLOTTE HARBOR, FL |
| ROSENFIELD, LOUIS | Vice President | 4130 TAMIAMI TRAIL, CHARLOTTE HARBOR, FL |
| ROSENFIELD, LOUIS | Agent | 4130 TAMIAMI TRAIL, CHARLOTTE HARBOR, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-15 | ROSENFIELD, LOUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-15 | 4130 TAMIAMI TRAIL, CHARLOTTE HARBOR, FL 33952 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
