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 |
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 |
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 | - |
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