| Entity Name: | UNITED STATES AND CAUCASUS ASSOCIATION FOR DEMOCRACY AND PEACE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | N04000009254 |
| FEI/EIN Number |
680600915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 South Street, Honolulu, HI, 96813, US |
| Mail Address: | 419 South Street, HONOLULU, HI, 96813, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MKHEIDZE SHOTA | Director | 419 South Street, HONOLULU, HI, 96813 |
| HANCOCK MICHAEL | President | 3140 TAMARISK CT., JACKSONVILLE, FL, 32246 |
| HANCOCK MICHAEL | Director | 3140 TAMARISK CT., JACKSONVILLE, FL, 32246 |
| ELIZIANI ZVIADI | Director | 25200 CARLOS BEE BLVD APT 191, HAYWARD, CA, 94542 |
| SCHWAM-BAIRD DAVID | Director | 4567 ST. JOHNS BLUFF ROAD, SOUTH JACKSONVILLE, FL, 32224 |
| STUMM THEODORE | Director | 1600 DARTMOUTH DR., MIDDLEBURG, FL, 32608 |
| SVANADZE LEVAN | Director | niko lortkipanidze street, Kutaisi |
| MKHEIDZE SHOTA P | Agent | 1325 AALA ST, HONOLULU, FL, 96817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | MKHEIDZE, SHOTA PD | - |
| REINSTATEMENT | 2018-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-18 | 419 South Street, Suite #100, Honolulu, HI 96813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 419 South Street, Suite #100, HONOLULU, FL 96813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 419 South Street, Suite #100, Honolulu, HI 96813 | - |
| AMENDMENT | 2010-04-23 | - | - |
| AMENDMENT | 2006-11-28 | - | - |
| CANCEL ADM DISS/REV | 2006-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2018-01-16 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
