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DEEPA INVESTMENT CORPORATION N.V. - Florida Company Profile

Company Details

Entity Name: DEEPA INVESTMENT CORPORATION N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 09 May 1983 (42 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 856368
FEI/EIN Number 000000000

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

Address: % HARESH C. CHATANI, 350 LINCOLN RD., ROOM 315, MIAMI BEACH, FL, 33139
Mail Address: % HARESH C. CHATANI, 350 LINCOLN RD., ROOM 315, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade

Key Officers & Management

Name Role Address
CHATANI, SHEVAK . Agent 350 LINCOLN RD., ROOM 315, MIAMI BEACH, FL, 33139
CORPORATE AGENTS, N.V. Director 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLES
VASANDANI, BHAGWAN President 350 LINCOLN RD.,RM.315, MIAMI BEACH, FL
VASANDANI, KAMLA Vice President 350 LINCOLN RD.,RM.315, MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REGISTERED AGENT NAME CHANGED 1984-08-21 CHATANI, SHEVAK . -

Date of last update: 03 Mar 2025

Sources: Florida Department of State