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DEEPA INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: DEEPA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEEPA INVESTMENT, 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: 25 Jun 1993 (32 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P93000044897
FEI/EIN Number 593192835

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

Address: 1503 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118-4901, US
Mail Address: 1503 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118-4901, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel ARUNBHAI President 1503 S. A1A, DAYTONA BEACH, FL, 321184901
Patel Panna Secretary 1503 S. A1A, DAYTONA BEACH, FL, 321184901
Patel Panna Vice President 1503 S. A1A, DAYTONA BEACH, FL, 321184901
PATEL ARUNBHAI Agent 1503 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08172700011 RODEWAY INN EXPIRED 2008-06-20 2013-12-31 - 1503 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2011-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 1503 S ATLANTIC AVE, DAYTONA BEACH, FL 32118-4901 -
CHANGE OF MAILING ADDRESS 2009-01-16 1503 S ATLANTIC AVE, DAYTONA BEACH, FL 32118-4901 -

Documents

Name Date
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-03-10
ANNUAL REPORT 2012-03-12
Amendment 2011-05-04
ANNUAL REPORT 2011-03-19
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State