| 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 |
| 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 |
| 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
