| Entity Name: | DEPOT SUPPLIES USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2017 (7 years ago) |
| Document Number: | P09000056793 |
| FEI/EIN Number | 270480178 |
| Address: | 10458 NW 67 ST, DORAL, FL, 33178, US |
| Mail Address: | 12590 PINES BLVD #260216, HOLLYWOOD, FL, 33026, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALEX | Agent | 826 NW 132 AVE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| ROCHA MARTHA J | President | 8678 NW 99 PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 10458 NW 67 ST, DORAL, FL 33178 | No data |
| AMENDMENT | 2017-12-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-17 | 10458 NW 67 ST, DORAL, FL 33178 | No data |
| AMENDMENT | 2013-06-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-20 | CASTILLO, ALEX | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000045264 | TERMINATED | 1000000874358 | DADE | 2021-01-26 | 2041-02-03 | $ 8,244.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000214082 | ACTIVE | 1000000740255 | BROWARD | 2017-04-07 | 2037-04-12 | $ 30,847.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000497460 | TERMINATED | 1000000602461 | BROWARD | 2014-03-27 | 2034-05-01 | $ 2,142.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000369040 | TERMINATED | 1000000595553 | BROWARD | 2014-03-14 | 2034-03-21 | $ 3,163.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001499459 | TERMINATED | 1000000538769 | BROWARD | 2013-09-23 | 2033-10-03 | $ 1,027.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-12-15 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
