| 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 |
| 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 |
| 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 | - |
| 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
