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JERRY H. SHUSTEK, C.P.A., P.C. - Florida Company Profile

Branch

Company Details

Entity Name: JERRY H. SHUSTEK, C.P.A., P.C.
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: 07 Nov 1994 (30 years ago)
Branch of: JERRY H. SHUSTEK, C.P.A., P.C., NEW YORK (Company Number 494723)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F94000005751
FEI/EIN Number 112457635

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

Address: FOUR EXPRESSWAY PLAZA, ROSLYN HEIGHTS, NY, 11577
Mail Address: FOUR EXPRESSWAY PLAZA, ROSLYN HEIGHTS, NY, 11577
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SHUSTEK JERRY H Chairman FOUR EXPRESSWAY PLAZA, ROSLYN HEIGHTS, NY, 11577
SHUSTEK JERRY H President FOUR EXPRESSWAY PLAZA, ROSLYN HEIGHTS, NY, 11577
SHUSTEK JERRY H Secretary FOUR EXPRESSWAY PLAZA, ROSLYN HEIGHTS, NY, 11577
FINEBERT LIBO B Agent 3500 GATEWAY DRIVE, SUITE 201, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State