| Entity Name: | H.S.P. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.S.P. INVESTMENTS, 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: | 07 Sep 1978 (47 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 586425 |
| FEI/EIN Number |
591860448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INTERNATIONAL RESOURCES, 770 LEXINGTON AVE. 16TH FLOOR, NEW YORK, NY, 10021 |
| Mail Address: | C/O INTERNATIONAL RESOURCES, 770 LEXINGTON AVE. 16TH FLOOR, NEW YORK, NY, 10021 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASLAN, SHAWKAT | President | 770 LEXINGTON AVE., NEW YORK, NY |
| RASLAN, SHAWKAT | Director | 770 LEXINGTON AVE., NEW YORK, NY |
| APOLITO, LAUREN | Vice President | 770 LEXINGTON AVE., NEW YORK, NY |
| APOLITO, LAUREN | Director | 770 LEXINGTON AVE., NEW YORK, NY |
| KEYES, GARY | Secretary | 770 LEXINGTON AVE., NEW YORK, NY |
| KEYES, GARY | Director | 770 LEXINGTON AVE., NEW YORK, NY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-31 | C/O INTERNATIONAL RESOURCES, 770 LEXINGTON AVE. 16TH FLOOR, NEW YORK, NY 10021 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-31 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-31 | C/O INTERNATIONAL RESOURCES, 770 LEXINGTON AVE. 16TH FLOOR, NEW YORK, NY 10021 | - |
| REINSTATEMENT | 1986-12-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
