| Entity Name: | DEPE ENTERPRISES OF INVERNESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEPE ENTERPRISES OF INVERNESS INC 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: |
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: | 18 Oct 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Jan 2009 (16 years ago) |
| Document Number: | P07000115074 |
| FEI/EIN Number |
261215663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 29 Marshall Street, Norwalk, CT, 06854, US |
| Address: | 599 S. STONE WAY, INVERNESS, FL, 34451, US |
| ZIP code: | 34451 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIKAKIS FREDERIKA | President | 10 RAYMOND LANE, NORWALK, CT, 06855 |
| BIKAKIS KOSTANDINOS | Agent | 3078 Tour Trace, Land O'Lakes, FL, 34638 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000002114 | DUNKIN DONUTS BASKIN ROBBINS | ACTIVE | 2015-01-07 | 2026-12-31 | - | 444 WESTPORT AVE 2ND FLOOR, NORWALK, CT, 06851 |
| G08113900026 | DUNKIN DONUTS/BASKIN ROBINS | EXPIRED | 2008-04-18 | 2013-12-31 | - | C/O FREDERIKA HAJIAN, 73 FORT POINT STREET, NORWALK, CT, 06855 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-04 | 599 S. STONE WAY, INVERNESS, FL 34451 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 3078 Tour Trace, Land O'Lakes, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-08 | BIKAKIS, KOSTANDINOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 599 S. STONE WAY, INVERNESS, FL 34451 | - |
| CANCEL ADM DISS/REV | 2009-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-11-19 | DEPE ENTERPRISES OF INVERNESS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3905757103 | 2020-04-12 | 0491 | PPP | 599 SOUTH STONE WAY, INVERNESS, FL, 34453-0670 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
