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VALENTIN YUDASHKIN GROUP INTERNATIONAL LIMITED INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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