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DEEP INVESTMENT OF FLORIDA CORPORATION - Florida Company Profile

Company Details

Entity Name: DEEP INVESTMENT OF FLORIDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEEP INVESTMENT OF FLORIDA 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: 16 Nov 1995 (29 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P95000087986
FEI/EIN Number 650618731

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

Address: 1520 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950, US
Mail Address: 1520 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KESHAV President 1520 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
DESAI KASHYAP Vice President 121 N. BREVARD AVENUE, ARCADIA, FL, 34266
PATEL DIPAK Secretary 1211 US HWY 17 N, WAUCHULA, FL, 33873
PATEL NIHARIKA Director 1021 N. BREVARD AVENUE, ARCADIA, FL, 34266
PATEL KESHAV Agent 1520 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-04 1520 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-04 1520 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 -
CANCEL ADM DISS/REV 2008-03-04 - -
CHANGE OF MAILING ADDRESS 2008-03-04 1520 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2008-03-04 PATEL, KESHAV -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-03-11
REINSTATEMENT 2008-03-04
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-03-11
ANNUAL REPORT 2003-02-24
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State