| Entity Name: | DEPEE FINANCIAL GROUP N.V. |
| 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: | 14 May 1984 (41 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | P02023 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SNIPWEG 41, CURACAO, NETHERLANDS ANTILLES |
| Mail Address: | SNIPWEG 41, CURACAO, NETHERLANDS ANTILLES |
| Name | Role | Address |
|---|---|---|
| PORTILLO, ZONIA DEL | President | 305 ALCAZAR AVENUE, CORAL GABLES, FL |
| PORTILLO, ZONIA DEL | Treasurer | 305 ALCAZAR AVENUE, CORAL GABLES, FL |
| PORTILLO, ZONIA DEL | Director | 305 ALCAZAR AVENUE, CORAL GABLES, FL |
| GOYTISOLO, AGUSTIN DE | Secretary | 100 CHOPIN PLAZA, S-1600, MIAMI, FL |
| GOYTISOLO, AGUSTIN DE | Director | 100 CHOPIN PLAZA, S-1600, MIAMI, FL |
| DUARTE, ELIETTE | Assistant Secretary | 100 CHOPIN PLAZA, S-1600, MIAMI, FL |
| NEW HEMISPHERE TRUST CO. | Director | SNIPWEG 41, CURACAO, NETHERLANDS ANTILLES |
| GOYTISOLO, AUGUSTIN DE, P.A. | Agent | 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
