| Entity Name: | DENIS IMPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS IMPORT CORP. 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: | 29 Jul 1991 (34 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: | S69241 |
| FEI/EIN Number |
651320698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1734 N.W. 20TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 1734 N.W. 20TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERLO, RAMIRO | President | 1734 N.W. 20TH STREET, MIAMI, FL, 33142 |
| MERLO, RAMIRO | Director | 1734 N.W. 20TH STREET, MIAMI, FL, 33142 |
| MERLO, RAMIRO | Treasurer | 1734 N.W. 20TH STREET, MIAMI, FL, 33142 |
| MERLO, RAMIRO | Agent | 1734 N.W. 20TH STREET, MIAMI, FL, 33142 |
| MERLO CORALIA | Vice President | 10305 S.W. 3RD ST., MIAMI, FL |
| MERLO CORALIA | Director | 10305 S.W. 3RD ST., MIAMI, FL |
| MERLO CORALIA | Secretary | 10305 S.W. 3RD ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-19 | 1734 N.W. 20TH STREET, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2006-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-19 | 1734 N.W. 20TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-19 | 1734 N.W. 20TH STREET, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-06-19 |
| REINSTATEMENT | 2003-11-17 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-08-10 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
