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NIS MODERN DEMOCRATIC & ECONOMIC DEVELOPMENT FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: NIS MODERN DEMOCRATIC & ECONOMIC DEVELOPMENT FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 04 May 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: N00000002988
Address: 2455 EAST SUNRISE BLVD., SUITE 618, FT. LAUDERDALE, FL, 33304
Mail Address: 2455 EAST SUNRISE BLVD., SUITE 618, FT. LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KULBACHENKO YURI Director 2865 NE 36TH STREET, FT. LAUDERDALE, FL, 33308
BURTSEV GEORGE Director 6471-2 BAY CLUB DRIVE, FT. LAUDERDALE, FL, 33308
LEVKOVSKY OLEKSIY Director 2731 OCEAN CLUB BLVD. #203, HOLLYWOOD, FL, 33019
OFSHTEIN AKIVA Director 297 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160
OFSHTEIN AKIVA E Agent 297 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160
KHOROZOV EDUARD Director 865 NATURES COVE ROAD, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Non-Profit 2000-05-04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State