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HOSLEY INTERNATIONAL TRADING CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: HOSLEY INTERNATIONAL TRADING CORPORATION
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: 19 Feb 1999 (26 years ago)
Branch of: HOSLEY INTERNATIONAL TRADING CORPORATION, ILLINOIS (Company Number CORP_53402011)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: F99000000998
FEI/EIN Number 363291345

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

Address: 20530 STONY ISLAND AVE., LYNWOOD, IL, 60411
Mail Address: 20530 STONY ISLAND AVE., LYNWOOD, IL, 60411
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
LEXIS DOCUMENT SERVICES INC. Agent -
KUMAR PIUSH Chairman 20530 STONY ISLAND AVE., LYNWOOD, IL, 60411
KUMAR PIUSH President 20530 STONY ISLAND AVE., LYNWOOD, IL, 60411
KUMAR SANJEEV Chairman 20530 STONY ISLAND AVE., LYNWOOD, IL, 60411
KUMAR SANJEEV Vice President 20530 STONY ISLAND AVE., LYNWOOD, IL, 60411
KUMAR JITENDRA Director 20530 STONY ISLAND AVE., LYNWOOD, IL, 60411
DAVE PANKAJ DAST 20530 STONY ISLAND AVE., LYNWOOD, IL, 60411

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Reg. Agent Resignation 2001-04-26
Foreign Profit 1999-02-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State