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GENERATION II USA, INC. - Florida Company Profile

Company Details

Entity Name: GENERATION II USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Apr 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F00000002193
FEI/EIN Number 911487040

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

Address: 11818 NORTH CREEK PKWY N, SUITE 102, BOTHELL, WA, 98011
Mail Address: 11818 NORTH CREEK PKWY N, SUITE 102, BOTHELL, WA, 98011
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
BENDOR EYTHOR President 27412 ALISO VIEJO PKWY, ALISO VEIJO, CA, 92656
BENDOR EYTHOR Chairman 27412 ALISO VIEJO PKWY, ALISO VEIJO, CA, 92656
EMERY MARK Chairman 27412 ALISO VIEJO PKWY, ALISO VEIJO, CA, 92656

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-01-18 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-07-07 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2004-01-20 CT CORPORATION SYSTEM -

Documents

Name Date
REINSTATEMENT 2007-01-18
ANNUAL REPORT 2005-01-06
ANNUAL REPORT 2004-02-25
Reg. Agent Change 2004-01-20
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-03-14
ANNUAL REPORT 2001-01-31
Foreign Profit 2000-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State