| Entity Name: | DEEPGREEN FINANCIAL, INC. |
| 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: | 27 Feb 2004 (21 years ago) |
| Date of dissolution: | 19 Feb 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Feb 2007 (18 years ago) |
| Document Number: | F04000001105 |
| FEI/EIN Number |
810634863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16781 CHAGRIN BLVD., PMB 282, SHAKER HEIGHTS, OH, 44120 |
| Mail Address: | 16781 CHAGRIN BLVD., PMB 282, SHAKER HEIGHTS, OH, 44120 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NAQVI SAIYID T | Chief Executive Officer | 22901 MILL CREEK BLVD, HIGHLAND HILLS, OH, 44122 |
| NAQVI SAIYID T | President | 22901 MILL CREEK BLVD, HIGHLAND HILLS, OH, 44122 |
| BURGE DONNA | Executive Vice President | 22901 MILL CREEK BLVD, BEACHWOOD, OH, 44122 |
| WEXLER EVELINE | Treasurer | 22901 MILL CREEK BLVD, BEACHWOOD, OH, 44122 |
| MAYNARD ANGELA | General Counsel | 22901 MILLCREEK BLVD., HIGHLAND HILLS, OH, 44122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 16781 CHAGRIN BLVD., PMB 282, SHAKER HEIGHTS, OH 44120 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-19 | 16781 CHAGRIN BLVD., PMB 282, SHAKER HEIGHTS, OH 44120 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-02-19 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-18 |
| Foreign Profit | 2004-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
