Entity Name: | VALENTIN YUDASHKIN GROUP INTERNATIONAL LIMITED 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: | 17 Oct 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | F07000005157 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2999 NE 191ST STREET, 603, AVENTURA, FL, 33180 |
Mail Address: | 2999 NE 191ST STREET, 603, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
OFER ZEEV | President | EVROPSKA 423/178, PRAGUE 6,CZECH REPUBLIC, OC |
OFER ZEEV | Secretary | EVROPSKA 423/178, PRAGUE 6,CZECH REPUBLIC, OC |
OFER ZEEV | Treasurer | EVROPSKA 423/178, PRAGUE 6,CZECH REPUBLIC, OC |
OFER ZEEV | Director | EVROPSKA 423/178, PRAGUE 6,CZECH REPUBLIC, OC |
KYROU GEORGE | Vice President | ONISILLOU 18, AGIOS ANTONIOS, NICOSIA, CYPRUS, OC |
KYROU GEORGE | Director | ONISILLOU 18, AGIOS ANTONIOS, NICOSIA, CYPRUS, OC |
SAVVIDOU IOANNA | Director | AGLANTZIAS,P.C. 2108, NICOSIA, CYPRUS, OC |
FISHMAN DENIS E | Agent | 2999 NE 191ST STREET,, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-05-06 | 2999 NE 191ST STREET, 603, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2009-05-06 | 2999 NE 191ST STREET, 603, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-05-06 | 2999 NE 191ST STREET,, 603, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-05-06 |
ANNUAL REPORT | 2008-04-28 |
Foreign Profit | 2007-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State