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HIALEAH PROMENADE G.P., INC.

Company Details

Entity Name: HIALEAH PROMENADE G.P., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Sep 2000 (24 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P00000086885
FEI/EIN Number 651050316
Address: ONE NORTH CLEMATIS ST., SUITE 305, WEST PALM BEACH, FL, 33401
Mail Address: ONE NORTH CLEMATIS ST., SUITE 305, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
KOSOY BRIAN D Agent ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401

President

Name Role Address
KOSOY BRIAN D President ONE N. CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401

Director

Name Role Address
KOSOY BRIAN D Director ONE N. CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401
KOSOY A. DAVID Director ONE N. CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401
MOROSS GREGORY S Director ONE NORTH CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401

Vice President

Name Role Address
MOROSS GREGORY S Vice President ONE NORTH CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401

Secretary

Name Role Address
MOROSS GREGORY S Secretary ONE NORTH CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401

Treasurer

Name Role Address
MOROSS GREGORY S Treasurer ONE NORTH CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-29 ONE NORTH CLEMATIS ST., SUITE 305, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2002-05-29 ONE NORTH CLEMATIS ST., SUITE 305, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-29 ONE NORTH CLEMATIS ST, SUITE 305, WEST PALM BEACH, FL 33401 No data

Documents

Name Date
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-05-07
Domestic Profit 2000-09-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State