Corporation · Hialeah, FL
DENIS INC.
Inc. in Hialeah, Florida · Document #M88311 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DENIS INC. is an inactive Florida domestic profit corporation filed on July 5, 1988 (document M88311). Its registered agent is MERLO, RAMIRO. The last annual report on file is 1990.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- July 5, 1988Reported filing date
- Document number
- M88311
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33012
- Registered agent
- MERLO, RAMIRO
- Last annual report year
- 1990
- FEI/EIN
- 65-0064009
- Address
- 790 WEST 35TH STREET, HIALEAH, FL, 33012
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MERLO, RAMIRO
- DP
- MERIO, RAMIRO
- registered agent
- MERLO, RAMIRO
- Director, President
- MERIO, RAMIRO
- Director, Secretary, Treasurer
- DENIS, CORALIA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 790 WEST 35TH STREET, HIALEAH, FL, 33012
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M88311
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DENIS INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 790 WEST 35TH STREET
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33012
- Mailing · Street 1
- 790 WEST 35TH STREET
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33012
- Registered Agent · Street 1
- 790 WEST 35TH STREET
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33012
- Officer 1 · Street 1
- 790 WEST 35TH ST.
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 790 WEST 35TH ST.
- Officer 2 · City
- Hialeah
- Officer 2 · Region
- FL
Dates
- Registration
- 1988-07-05
- Last Filing
- 1991-10-11
Identifiers
- Fei
- 65-0064009
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1990
- 1 · Filed At
- 1990-02-26
- 2 · Year
- 1990
- 2 · Filed At
- 1990-02-26
- 3 · Year
- 1989
- 3 · Filed At
- 1989-02-20
Parties
- Registered Agent · Name
- MERLO, RAMIRO
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Director, President
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- MERIO, RAMIRO
- Officer 2 · Role
- Director, Secretary, Treasurer
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- DENIS, CORALIA
Additional reported values
Other reported details
- Doc number
- M88311
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33012
- Formation date
- 07051988
- Fei number
- 650064009
- Last transaction date
- 10111991
- Formation jurisdiction
- FL
- Report year 1
- 1990
- Report date 1
- 02261990
- Report year 2
- 1990
- Report date 2
- 02261990
- Report year 3
- 1989
- Report date 3
- 02201989
Names and reported roles
- Company name
- DENIS INC.
Addresses and locations
- Principal address 1
- 790 WEST 35TH STREET
- Principal city
- HIALEAH
- Principal state
- FL
Mailing information
- Mailing address 1
- 790 WEST 35TH STREET
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33012
Reported officers
- More than six officers
- N
- Officer 1 title
- DP
- Officer 1 type
- C
- Officer 1 name
- MERIO, RAMIRO
- Officer 1 address
- 790 WEST 35TH ST.
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 2 title
- DST
- Officer 2 type
- C
- Officer 2 name
- DENIS, CORALIA
- Officer 2 address
- 790 WEST 35TH ST.
- Officer 2 city
- HIALEAH
- Officer 2 state
- FL
Registered agent information
- Agent name
- MERLO, RAMIRO
- Agent type
- C
- Agent address
- 790 WEST 35TH STREET
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33012
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25344729
- Slug
- denis-inc-m88311
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- M88311
- Filed on
- 1988-07-05
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"DP","n":"MERIO, RAMIRO"},{"r":"DST","n":"DENIS, CORALIA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 790 WEST 35TH STREET, HIALEAH, FL, 33012
- Zip
- 33012
- Location state
- FL
Names and reported roles
- Name
- DENIS INC.
- City name
- HIALEAH
Registered agent information
- Agent name
- MERLO, RAMIRO
- Agent address
- 790 WEST 35TH STREET, HIALEAH, FL, 33012
Same registered agent
| Business | Type | Filed |
|---|---|---|
| SUPER FASHIONS II, INC. | Corporation | May 25, 1988 |
| SUPER FASHIONS XXX, INC. | Corporation | Jun 6, 2001 |
| SUPER FASHIONS XXXI, INC. | Corporation | Jun 13, 2002 |
| SUPER FASHIONS VIII, INC. | Corporation | Nov 8, 1995 |
| CAMIL FASHIONS INC. | Corporation | Jul 7, 1997 |
| IVAN MODAS CORP. | Corporation | Jul 1, 1999 |
| DENIS IMPORT CORP. | Corporation | Jul 29, 1991 |
Other companies with DENIS, CORALIA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SUPER FASHIONS XXXV, INC. | Corporation | Jan 20, 2004 |
Also in 33012
| Business | Type | Filed |
|---|---|---|
| TECNO MINDS CORP | Corporation | Feb 22, 2023 |
| ISAAC HOP CHEREM LLC | LLC | Dec 12, 2019 |
| FIRST ELITE INSURANCE LLC | LLC | Oct 29, 2014 |
| CANNAMIAMI LLC | LLC | Dec 19, 2022 |
| HANDYMAN PRECISION GROUP LLC | LLC | May 9, 2025 |
| KENDRYA SOLUTIONS LLC | LLC | Apr 28, 2025 |
| BRITO'S CONSTRUCTION LLC | LLC | Nov 30, 2023 |
| LAGES TRANSPORTATION LLC | LLC | Aug 19, 2021 |
| DLC TOWING & TRANSPORT CORP | Corporation | May 21, 2018 |
| YAMIKASA, CORP. | Corporation | Mar 28, 2017 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| CHIRIQUI TRUCK EQUIPMENT INC. | Corporation | Jul 5, 1988 |
| ALHIN CORPORATION | Corporation | Jul 5, 1988 |
| NACAR AUTO SALES, INC. | Corporation | Jul 5, 1988 |
| JESUS DE NAZARET, INC. | Corporation | Jul 5, 1988 |
| FRYD ENTERPRISES, INC. | Corporation | Jul 5, 1988 |
| SOUTH MEDICAL EQUIPMENT, INC. | Corporation | Jul 5, 1988 |
| AUTO-LARM, INC. | Corporation | Jul 1, 1988 |
| J. CASTANEDO & ASSOCIATES INC. | Corporation | Jul 1, 1988 |