| Entity Name: | DEPI GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEPI GROUP CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | P23000071220 |
| FEI/EIN Number |
93-3769836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 METROWEST BLVD, 200 OF 116, ORLANDO, FL, 32835, US |
| Mail Address: | 6000 METROWEST BLVD, 200 OF 116, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALBA RICARDO | Vice President | 10503 BASTILLE LN, ORLANDO, FL, 32836 |
| OSPINA VESGA ANDRES EDUARDO | Treasurer | 10503 BASTILLE LN, ORLANDO, FL, 32836 |
| OSPINA VESGA DAVID F | President | 10503 BSTILLE LN, ORLANDO, FL, 32836 |
| OSPINA DAVID | Agent | 10503 BASTILLE LN, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 10503 BASTILLE LN, 201, ORLANDO, FL 32836 | - |
| AMENDMENT | 2023-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Amendment | 2023-12-28 |
| Domestic Profit | 2023-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
