| Entity Name: | DEPCHE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEPCHE HOLDINGS 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: | 06 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000092872 |
| FEI/EIN Number |
46-1401407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Embassy Drive, Suite 16, Cooper City, FL, 33026, US |
| Mail Address: | 2525 Embassy Drive, Suite 16, Cooper City, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez Carlos M | Director | 2525 Embassy Drive, Cooper City, FL, 33026 |
| Villanueva Carlos J | Secretary | 2525 Embassy Drive, Cooper City, FL, 33026 |
| Alvarez Carlos M | President | 2525 Embassy Drive, Cooper City, FL, 33026 |
| CARLOS J. VILLANUEVA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2525 Embassy Drive, Suite 16, Cooper City, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 2525 Embassy Drive, Suite 16, Cooper City, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 2525 Embassy Drive, Suite 16, Cooper City, FL 33026 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-19 |
| Domestic Profit | 2012-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
