| Entity Name: | INVESTORS SHELTERED SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTORS SHELTERED SECURITIES, 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: | 04 Jan 1972 (53 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 393611 |
| FEI/EIN Number |
591399723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1% ALAN B. LEVAN, 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL, 33146 |
| Mail Address: | 1% ALAN B. LEVAN, 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVAN,ALAN B. | President | 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL |
| LEVAN,ALAN B. | Director | 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL |
| GRIECO, FRANK V. | Vice President | 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL |
| GRIECO, FRANK V. | Treasurer | 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL |
| GILBERT, GLEN R. | Vice President | 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL |
| GILBERT, GLEN R. | Secretary | 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL |
| LEVAN, ALAN B. | Agent | 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-21 | 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-21 | 1% ALAN B. LEVAN, 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-21 | 1% ALAN B. LEVAN, 1320 S. DIXIE HWY 4TH FL, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 1985-08-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| NAME CHANGE AMENDMENT | 1980-11-06 | INVESTORS SHELTERED SECURITIES, INC. | - |
| NAME CHANGE AMENDMENT | 1980-06-27 | U.S. CAPITAL SECURITIES, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
