| Entity Name: | HIALEAH PROMENADE G.P., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH PROMENADE G.P., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Sep 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000086885 |
| FEI/EIN Number |
651050316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KOSOY BRIAN D | President | ONE N. CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401 |
| 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 | Vice President | ONE NORTH CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401 |
| MOROSS GREGORY S | Secretary | ONE NORTH CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401 |
| MOROSS GREGORY S | Treasurer | ONE NORTH CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401 |
| MOROSS GREGORY S | Director | ONE NORTH CLEMATIS ST. STE. 305, WEST PALM BEACH, FL, 33401 |
| KOSOY BRIAN D | Agent | ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | ONE NORTH CLEMATIS ST., SUITE 305, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-29 | ONE NORTH CLEMATIS ST., SUITE 305, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-29 | ONE NORTH CLEMATIS ST, SUITE 305, WEST PALM BEACH, FL 33401 | - |
| 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 Apr 2025
Sources: Florida Department of State
