| Entity Name: | DEPI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEPI CORPORATION 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: | 22 Sep 2014 (11 years ago) |
| Date of dissolution: | 10 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2016 (9 years ago) |
| Document Number: | P14000078225 |
| FEI/EIN Number |
47-1900768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 NW 1ST PLACE, CAPE CORAL, FL, 33993 |
| Mail Address: | 328 NW 1ST PLACE, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ YADIS ASR | Manager | 328 NW 1ST PLACE, CAPE CORAL, FL, 33993 |
| OSPINA VESGA DAVID FSR | Vice President | 328 NW 1ST PLACE, CAPE CORAL, FL, 33993 |
| OSPINA VESGA ANDRES ESR | President | 328 NW 1ST PLACE, CAPE CORAL, FL, 33993 |
| DEPI LTDA | Chief Executive Officer | CRA 57 C NRO. 127 D 12, BOGOTA, CU, 11111 |
| MARTINEZ YADIS ASR | Agent | 328 NW 1ST PLACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-10 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
