| Entity Name: | DEEP INSTINCT (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | F17000003095 |
| FEI/EIN Number |
36-4817322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 |
| Mail Address: | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| BESS, LANE | DIRECTOR | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 |
| HOPKINS, DEBORAH | DIRECTOR | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 |
| CASPI, GUY | DIRECTOR | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 |
| CHENG, RAYMOND | DIRECTOR | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 |
| BESS, LANE | CHIEF EXECUTIVE OFFICER | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 |
| BESS, LANE | SECRETARY | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 |
| Lin, Ted | CHIEF FINANCIAL OFFICER | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-18 | INCORP SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-11-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-22 |
| Foreign Profit | 2017-07-05 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
