Corporation · Miami, FL

DENISE IMPORT & EXPORT CORP.

Corp. in Miami, Florida · Document #M62639 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

DENISE IMPORT & EXPORT CORP. is an inactive Florida domestic profit corporation filed on November 17, 1987 (document M62639). Its registered agent is FERNANDEZ, CATALINA.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: November 17, 1987Reported filing date
Document number: M62639
Registration jurisdiction: Florida
Principal city + ZIP: Miami, FL 33135
Registered agent: FERNANDEZ, CATALINA
Address: 215 S.W. 17 AVE., SUITE 315, MIAMI, FL, 33135

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: FERNANDEZ, CATALINA
PD: HERNANDEZ, CATALINA
VD: HERNANDEZ, EDGAR
TD: DA SILVA, JUAN J.
registered agent: FERNANDEZ, CATALINA
President, Director: HERNANDEZ, CATALINA
Vice president, Director: HERNANDEZ, EDGAR
Treasurer, Director: DA SILVA, JUAN J.

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: 215 S.W. 17 AVE., MIAMI, FL, 33135

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: M62639
Status: Inactive
Home Jurisdiction: FL

Names

Legal: DENISE IMPORT & EXPORT CORP.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 215 S.W. 17 AVE.
Principal · Street 2: SUITE 315
Principal · City: Miami
Principal · Region: FL
Principal · Postal Code: 33135
Mailing · Street 1: 215 S.W. 17 AVE.
Mailing · Street 2: SUITE 315
Mailing · City: Miami
Mailing · Region: FL
Mailing · Postal Code: 33135
Registered Agent · Street 1: 215 S.W. 17 AVE.
Registered Agent · City: Miami
Registered Agent · Region: FL
Registered Agent · Postal Code: 33135
Officer 1 · Street 1: 215 S.W. 17 AVE. #315
Officer 1 · City: Miami
Officer 1 · Region: FL
Officer 2 · Street 1: 215 S.W. 17 AVE. #315
Officer 2 · City: Miami
Officer 2 · Region: FL
Officer 3 · Street 1: 215 S.W. 17 AVE. #315
Officer 3 · City: Miami
Officer 3 · Region: FL

Dates

Registration: 1987-11-17
Last Filing: 1988-11-04

Identifiers

Fei: 00-0000000

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.

Parties

Registered Agent · Name: FERNANDEZ, CATALINA
Registered Agent · Kind: Organization
Officer 1 · Role: President, Director
Officer 1 · Kind: Organization
Officer 1 · Name: HERNANDEZ, CATALINA
Officer 2 · Role: Vice president, Director
Officer 2 · Kind: Organization
Officer 2 · Name: HERNANDEZ, EDGAR
Officer 3 · Role: Treasurer, Director
Officer 3 · Kind: Organization
Officer 3 · Name: DA SILVA, JUAN J.

Additional reported values

Other reported details

Doc number: M62639
Status code: I
Filing type: DOMP
Principal postal code: 33135
Formation date: 11171987
Fei number: 000000000
Last transaction date: 11041988
Formation jurisdiction: FL

Names and reported roles

Company name: DENISE IMPORT & EXPORT CORP.

Addresses and locations

Principal address 1: 215 S.W. 17 AVE.
Principal address 2: SUITE 315
Principal city: MIAMI
Principal state: FL

Mailing information

Mailing address 1: 215 S.W. 17 AVE.
Mailing address 2: SUITE 315
Mailing city: MIAMI
Mailing state: FL
Mailing postal code: 33135

Reported officers

More than six officers: N
Officer 1 title: PD
Officer 1 type: C
Officer 1 name: HERNANDEZ, CATALINA
Officer 1 address: 215 S.W. 17 AVE. #315
Officer 1 city: MIAMI
Officer 1 state: FL
Officer 2 title: VD
Officer 2 type: C
Officer 2 name: HERNANDEZ, EDGAR
Officer 2 address: 215 S.W. 17 AVE. #315
Officer 2 city: MIAMI
Officer 2 state: FL
Officer 3 title: TD
Officer 3 type: C
Officer 3 name: DA SILVA, JUAN J.
Officer 3 address: 215 S.W. 17 AVE. #315
Officer 3 city: MIAMI
Officer 3 state: FL

Registered agent information

Agent name: FERNANDEZ, CATALINA
Agent type: C
Agent address: 215 S.W. 17 AVE.
Registered agent city: MIAMI
Registered agent state: FL
Agent postal code: 33135

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All retained directory fields

Other reported details

Id: 25319058
Slug: denise-import-export-corp-m62639
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: M62639
Filed on: 1987-11-17
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"PD","n":"HERNANDEZ, CATALINA"},{"r":"VD","n":"HERNANDEZ, EDGAR"},{"r":"TD","n":"DA SILVA, JUAN J."}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: miami
Address: 215 S.W. 17 AVE., SUITE 315, MIAMI, FL, 33135
Zip: 33135
Location state: FL

Names and reported roles

Name: DENISE IMPORT & EXPORT CORP.
City name: MIAMI

Registered agent information

Agent name: FERNANDEZ, CATALINA
Agent address: 215 S.W. 17 AVE., MIAMI, FL, 33135

Correct or remove this record.

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FERNANDEZ, CATALINA

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