| Entity Name: | LIONEL SOSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 12 Apr 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Apr 2007 (18 years ago) |
| Document Number: | F04000003611 |
| FEI/EIN Number |
742140476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RE:SOURCES USA -LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, US |
| Mail Address: | RE:SOURCES USA -LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BROMLEY ERNEST | President | 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205 |
| BROMLEY ERNEST | Director | 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205 |
| THORSON SONDRA J | Vice President | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| THORSON SONDRA J | Assistant Secretary | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| BETLEY JOHN R | Secretary | 79 MADISON AVENUE, NEW YORK, NY, 10016 |
| BETLEY JOHN R | Director | 79 MADISON AVENUE, NEW YORK, NY, 10016 |
| BOLS JOHN | Treasurer | 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205 |
| PANTANINI JESSICA | Manager | 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205 |
| MEEHAM RICHARD | Vice President | 79 MADISON AVENUE, NEW YORK, NY, 10016 |
| MEEHAM RICHARD | Assistant Treasurer | 79 MADISON AVENUE, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-04-12 | - | - |
| CANCEL ADM DISS/REV | 2006-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | RE:SOURCES USA -LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | RE:SOURCES USA -LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL 60601 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-04-12 |
| Foreign Profit | 2004-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
