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DISCOVER UKRAINE CORPORATION - Florida Company Profile

Company Details

Entity Name: DISCOVER UKRAINE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISCOVER UKRAINE CORPORATION 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: 23 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000010551
FEI/EIN Number 208303854

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

Address: 2526 WOOD OAK STREET, SARASOTA, FL, 34232
Mail Address: 2526 WOOD OAK STREET, SARASOTA, FL, 34232
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMCHENKO IRINA I President 2526 WOOD OAK STREET, SARASOTA, FL, 34232
SCHIAVON RALPH T Vice President 2526 WOOD OAK STREET, SARASOTA, FL, 34232
SCHIAVON IRYNA O Secretary 2526 WOOD OAK STREET, SARASOTA, FL, 34232
NABOIKIN VADIM Y Treasurer 2526 WOOD OAK STREET, SARASOTA, FL, 34232
SCHIAVON RALPH T Agent 2526 WOOD OAK STREET, SARASOTA, FL, 34232

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-03-12
Domestic Profit 2007-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State