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DENNIS INVESTMENTS (FLORIDA), INC. - Florida Company Profile

Company Details

Entity Name: DENNIS INVESTMENTS (FLORIDA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNIS INVESTMENTS (FLORIDA), 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: 21 Aug 1992 (33 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: V59166
FEI/EIN Number 650352075

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

Address: 5430 EAGLES POINT CIR., 403, SARASOTA, FL, 34231
Mail Address: 5430 EAGLES POINT CIR., 403, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS CAROLYN Vice President 26 LAREDO CT, NORTH YORK, ONTARIO CANADA
DENNIS JAMES W Vice President 26 LAREDO CT, NORTH YORK, ONTARIO CANADA
DENNIS JAMES L President 26 LAREDO CT, NORTH YORK, ONTARIO CANADA
DENNIS LISA R Secretary 26 LAREDO COURT, NORTH YORK, ON
DENNIS LISA R Treasurer 26 LAREDO COURT, NORTH YORK, ON
BRAAM, JOHN Agent 5440 EAGLES POINT CIRCLE, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-02-02 5440 EAGLES POINT CIRCLE, APT 403, SARASOTA, FL 34231 -
CHANGE OF PRINCIPAL ADDRESS 1996-06-21 5430 EAGLES POINT CIR., 403, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 1996-06-21 5430 EAGLES POINT CIR., 403, SARASOTA, FL 34231 -

Documents

Name Date
ANNUAL REPORT 1998-02-02
ANNUAL REPORT 1997-02-03
ANNUAL REPORT 1996-06-21
ANNUAL REPORT 1995-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State