| Entity Name: | DEPI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEPI, 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: | 26 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2023 (2 years ago) |
| Document Number: | P21000020695 |
| FEI/EIN Number |
38-4171724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6057 Strawberry Lakes Circle, Lake Worth, FL, 33463, US |
| Mail Address: | 6057 Strawberry Lakes Circle, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO OSPINA ANDRES | Manager | HACIENDA EL CASTILLO TULIPANES CASA 3, CALI-JAMUNDI, VC, 764007 |
| COMPANY COMBO, LLC | Agent | 7345 W SAND LAKE RD, ORLANDO, FL, 32819 |
| DEPI S.A.S | President | CRA 101 # 15-08, CALI, VC, 760032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 6057 Strawberry Lakes Circle, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 6057 Strawberry Lakes Circle, Lake Worth, FL 33463 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-22 |
| ANNUAL REPORT | 2022-01-28 |
| Domestic Profit | 2021-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
