| Entity Name: | DEPOT 425 USA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEPOT 425 USA, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Dec 2003 (21 years ago) |
| Date of dissolution: | 30 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2007 (18 years ago) |
| Document Number: | P03000143436 |
| FEI/EIN Number |
200435359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1864NW 109TH AVE, PLANTATION, FL, 33322 |
| Mail Address: | C/O 4344 LAKE LUCERNE CIRCLE, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID PIERRE R | President | 1855 N.W. 107 AVE, PLANTATION, FL, 33322 |
| ETIENNE FERLEAU | Vice President | 1864 N.W. 109 AVE, PLANTATION, FL, 33322 |
| ETIENNE CHARLES M | Agent | 1864NW 109TH AVE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1864NW 109TH AVE, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | ETIENNE, CHARLES M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 1864NW 109TH AVE, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-10 |
| Domestic Profit | 2003-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
