| Entity Name: | DEKA USA GP 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: | 11 Jun 2008 (17 years ago) |
| Date of dissolution: | 07 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jan 2014 (11 years ago) |
| Document Number: | F08000002619 |
| FEI/EIN Number |
331216162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TAUNUSANLAGE 1, FRANKFURT AM MAIN, XX, 60329, OC |
| Mail Address: | TARLOW & CO CPA'S, 7 PENN PLAZA-SUITE 210, NEW YORK, NY, 10001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FISCHER HARALD | President | TAUNUSANLAGE 1, D-60329, FRANKFURT AM MAIN, XX, 60329 |
| KRUMPEL ALOYS | Vice President | TAUNUSANLAGE 1, D-60329, FRANKFURT AM MAIN, XX, 60329 |
| WITTHUHN WILFRIED | Secretary | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| WILSON URSULA | Vice President | TAUNUSANLAGE 1, D-60329, FRANKFURT AM MAIN, XX, 60329 |
| EMMELUTH TILL | Vice President | TAUNUSANLAGE 1, FRANKFURT AM MAIN, 60329 |
| STRELOW BETTINA | Vice President | TAUNUSANLAGE 1, D-60329, FRANKFURT AM MAIN, XX, 60329 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-07 | - | - |
| REGISTERED AGENT CHANGED | 2014-01-07 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2013-02-26 | DEKA USA GP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | TAUNUSANLAGE 1, FRANKFURT AM MAIN, XX 60329 OC | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | TAUNUSANLAGE 1, FRANKFURT AM MAIN, XX 60329 OC | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-01-07 |
| ANNUAL REPORT | 2013-03-18 |
| Name Change | 2013-02-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-23 |
| REINSTATEMENT | 2009-10-23 |
| Foreign Profit | 2008-06-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
