Search icon

DEEP WATERS CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: DEEP WATERS CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEEP WATERS CONSULTING, 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: 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: 04 Nov 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P10000090650
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1390 SOUTH DIXIE HIGHWAY, SUITE 1104, CORAL GABLES, FL, 33146
Mail Address: 1390 SOUTH DIXIE HIGHWAY, SUITE 1104, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABAJAL GUILLERMO President 1390 SOUTH DIXIE HIGHWAY, SUITE 1104, CORAL GABLES, FL, 33146
CARABAJAL GUILLERMO Director 1390 SOUTH DIXIE HIGHWAY, SUITE 1104, CORAL GABLES, FL, 33146
VILLANUEVA SCOTT G Agent 1390 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-11-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State