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KSH INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: KSH INVESTMENT GROUP, 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 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: F99000003292
FEI/EIN Number 133887551

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

Address: 245 GREAT NECK ROAD, GREAT NECK, NY, 11021
Mail Address: 245 GREAT NECK ROAD, GREAT NECK, NY, 11021
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KOHN HARVEY Vice President 245 GREAT NECK ROAD, GREAT NECK, NY
KOHN HARVEY Director 245 GREAT NECK ROAD, GREAT NECK, NY
SUCOFF CARY Vice President 245 GREAT NECK ROAD, GREAT NECK, NY
SUCOFF CARY Director 245 GREAT NECK ROAD, GREAT NECK, NY
ANDERSON FRANCIS President 245 GREAT NECK ROAD, GREAT NECK, NY
SULTAN JEFFREY M Agent 225 NE MIZNER BLVD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2000-02-26 225 NE MIZNER BLVD, 5TH FL, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-02-26
Foreign Profit 1999-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State