| Entity Name: | DEPA USA HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Oct 2008 (16 years ago) |
| Date of dissolution: | 12 Aug 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Aug 2021 (3 years ago) |
| Document Number: | F08000004485 |
| FEI/EIN Number | 261554770 |
| Address: | C/O OZZIE A SCHINDLER, GREENBERG TRAURIG, 333 AVENUE OF THE AMERICAS, MIAMI, FL, 33131, US |
| Mail Address: | C/O OZZIE A SCHINDLER, GREENBERG TRAURIG, 333 AVENUE OF THE AMERICAS, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPDIRECT AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SALO STEVEN J | Director | PO BOX 56338, DUBAI, UNITED ARAB EMIRATES |
| Name | Role | Address |
|---|---|---|
| LEWIS KEVIN | President | PO BOX 56338, DUBAI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-08-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | C/O OZZIE A SCHINDLER, GREENBERG TRAURIG, 333 AVENUE OF THE AMERICAS, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | C/O OZZIE A SCHINDLER, GREENBERG TRAURIG, 333 AVENUE OF THE AMERICAS, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2021-08-12 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-13 |
| AMENDED ANNUAL REPORT | 2019-07-24 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-15 |
| AMENDED ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-02 |
| AMENDED ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
