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LEDGERS USA INC. - Florida Company Profile

Company Details

Entity Name: LEDGERS 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: 15 Aug 2006 (19 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: F06000005328
FEI/EIN Number 980500411

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

Address: 8591 NW 186 ST., 130, MIAMI, FL, 33015
Mail Address: 8591 NW 186 ST., 130, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HASLAM GORDON M Chairman 4-17705 LESLIE ST, NEWMARKET, ON, L3Y 3E3
HASLAM GORDON M President 4-17705 LESLIE ST, NEWMARKET, ON, L3Y 3E3
BRIJBASSI DEVIKA Agent 12116 BISHOPS FORD DRIVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-07 8591 NW 186 ST., 130, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2007-01-07 8591 NW 186 ST., 130, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2007-01-07
Foreign Profit 2006-08-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State