| Entity Name: | DENEBA REAL ESTATE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENEBA REAL ESTATE HOLDING 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: | 28 May 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V39411 |
| FEI/EIN Number |
650343018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 S.W. 87TH AVE., 7470 S.W. 87TH AVENUE, MIAMI, FL, 33173, US |
| Mail Address: | 7400 S.W. 87TH AVE., 7470 S.W. 87TH AVENUE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOTO, JOAQUIN | Director | 8230 LOS PINOS CIRCLE, CORAL GABLES, FL |
| MIRANDA, JORGE | Director | 133 GARRLAN AVE., CORAL GABLES, FL, 33143 |
| MENENDEZ, MANUEL | Director | 176 PALORA DRIVE, CORAL GABLES, FL, 33143 |
| GIUSTO, RICHARD J. | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-16 | 7400 S.W. 87TH AVE., 7470 S.W. 87TH AVENUE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-16 | 7400 S.W. 87TH AVE., 7470 S.W. 87TH AVENUE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
