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ANATOLIY D YEVCHEV INC - Florida Company Profile

Company Details

Entity Name: ANATOLIY D YEVCHEV INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANATOLIY D YEVCHEV INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000041468
FEI/EIN Number 200830589

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

Address: 11990 BEACH BLVD, 63, JACKSONVILLE, FL, 32246
Mail Address: 11990 BEACH BLVD, 63, JACKSONVILLE, FL, 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEVCHEV ANATOLIY D President 11990 BEACH BLVD APT 63, JACKSONVILLE, FL, 32246
YEVCHEV DMITRIY D Vice President 11990 BEACH BLVD APT 63, JACKSONVILLE, FL, 32246
ROMANKO IGOR P Secretary 1378 CASTLE RD, NEWPORT, NY, 13416
ROMANKO IGOR P President 1378 CASTLE RD, NEWPORT, NY, 13416
YEVCHEV ANATOLIY D Agent 11990 BEACH BLVD, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-25 11990 BEACH BLVD, 63, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2007-03-25 11990 BEACH BLVD, 63, JACKSONVILLE, FL 32246 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-25 11990 BEACH BLVD, 63, JACKSONVILLE, FL 32246 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000633963 LAPSED 07-077-D1 LEON 2008-06-05 2015-06-03 $21,063.27 DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2007-03-25
ANNUAL REPORT 2006-07-01
ANNUAL REPORT 2005-02-26
Domestic Profit 2004-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State