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DEPORCOLOMBIA INC. - Florida Company Profile

Company Details

Entity Name: DEPORCOLOMBIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 10 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N17000007133
FEI/EIN Number 82-2107796

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14055 NW 22 CT, PEMBROKE PINES, FL, 33028, US
Mail Address: 14055 NW 22 CT, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSUEGRA FEDERICO President 14055 NW 22 CT, PEMBROKE PINES, FL, 33028
CONSUEGRA FEDERICO Director 14055 NW 22 CT, PEMBROKE PINES, FL, 33028
CONSUEGRA DAVID A President 14055 NW 22 CT, PEMBROKE PINES, FL, 33028
CONSUEGRA DAVID A Director 14055 NW 22 CT, PEMBROKE PINES, FL, 33028
CONSUEGRA NICOLAS President 14055 NW 22 CT, PEMBROKE PINES, FL, 33028
CONSUEGRA NICOLAS Director 14055 NW 22 CT, PEMBROKE PINES, FL, 33028
CONSUEGRA FEDERICO Agent 14055 NW 22 CT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2019-08-28 - -

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
Amendment 2019-08-28
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-13
Domestic Non-Profit 2017-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State