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DEPE ENTERPRISES OF INVERNESS INC - Florida Company Profile

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Company Details

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 (17 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
City: Inverness
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIKAKIS FREDERIKA President 10 RAYMOND LANE, NORWALK, CT, 06855
BIKAKIS KOSTANDINOS Agent 3078 Tour Trace, Land O'Lakes, FL, 34638

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93000.00
Total Face Value Of Loan:
93000.00

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$93,000
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$94,017.83
Servicing Lender:
Flagship Bank
Use of Proceeds:
Payroll: $93,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State