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US-UKRAINE FINANCIAL, INC.

Company Details

Entity Name: US-UKRAINE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Jun 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000078621
FEI/EIN Number 20-5000842
Address: 2910 BUSH DR., MELBOURNE, FL 32935
Mail Address: 2910 BUSH DR., MELBOURNE, FL 32935
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role
AVANTE HOLDING GROUP, INC. Agent

President

Name Role Address
BABAYAN, OLENA President 561 WOODVIEW DR., LONGWOOD, FL 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-25 2910 BUSH DR., MELBOURNE, FL 32935 No data
CHANGE OF MAILING ADDRESS 2007-05-25 2910 BUSH DR., MELBOURNE, FL 32935 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000450830 ACTIVE 1000000089368 BREVARD 2010-03-25 2030-03-31 $ 605.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2007-02-27
Off/Dir Resignation 2007-02-16
Domestic Profit 2006-06-07

Date of last update: 03 Jan 2025

Sources: Florida Department of State