| Entity Name: | HAGSHAMA - INVESTMENT MANAGEMENT LTD, 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: | 10 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F17000000112 |
| FEI/EIN Number |
98-1365810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 GRANIT STREET, PETAH TIKVA, IL |
| Mail Address: | 11 GRANIT STREET, PETAH TIKVA, IL |
| Name | Role | Address |
|---|---|---|
| SHEMESH HANANIA | Director | 11 GRANIT STREET, PETAH TIKVA |
| ROSENBERT HADASSA | Director | 11 GRANIT STREET, PETAH TIKVA |
| ROSENBERT HADASSA | Chief Financial Officer | 11 GRANIT STREET, PETAH TIKVA |
| BERKOWICZ RON | Director | 11 GRANIT STREET, PETAH TIKVA |
| BERKOWICZ RON | Chief Executive Officer | 11 GRANIT STREET, PETAH TIKVA |
| KATZ AVNER | Director | 11 GRANIT STREET, PETAH TIKVA |
| LAVI MORAN | Director | 16 TALPIOT STREET, RAMAT GAN |
| KSDT & COMPANY | Agent | 9300 S DADELAND BLVD SUITE 600, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | KSDT & COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 9300 S DADELAND BLVD SUITE 600, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| Foreign Profit | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
