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YUKON USA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: YUKON 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: 21 Jun 2010 (15 years ago)
Branch of: YUKON USA, INC., NEW YORK (Company Number 3600530)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: F10000002828
FEI/EIN Number 261541578

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

Address: 771 SW 190TH. AVE, PEMBROKE PINES, FL, 33029, US
Mail Address: 771 SW 190TH. AVE, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BANNOV ALEXEY Chairman 771 SW 190TH. AVE, PEMBROKE PINES, FL, 33029
BANNOV ALEXEY Director 771 SW 190TH. AVE, PEMBROKE PINES, FL, 33029
BANNOV ALEXEY President 771 SW 190TH. AVE, PEMBROKE PINES, FL, 33029
BANNOV ALEXEY Vice President 771 SW 190TH. AVE, PEMBROKE PINES, FL, 33029
BANNOV ALEXEY Secretary 771 SW 190TH. AVE., PEMBROKE PINES, FL, 33029
BANNOV ALEXEY Treasurer 771 SW 190TH. AVE., PEMBROKE PINES, FL, 33029
BANNOV ALEXEY Agent 771 SW 190TH. AVE., PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-18 771 SW 190TH. AVE, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2016-04-18 771 SW 190TH. AVE, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-18 771 SW 190TH. AVE., PEMBROKE PINES, FL 33029 -
REINSTATEMENT 2011-09-29 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-13
REINSTATEMENT 2011-09-29
Foreign Profit 2010-06-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State