| Entity Name: | CONAM SECURITIES, 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: | 11 Oct 1983 (42 years ago) |
| Date of dissolution: | 09 Jun 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jun 2021 (4 years ago) |
| Document Number: | 858089 |
| FEI/EIN Number |
953637351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3990 RUFFIN RD, ST 100 ATTN: LEGAL, SAN DIEGO, CA, 92123 |
| Mail Address: | 3990 RUFFIN ROAD, SUITE 100, SAN DIEGO, CA, 92123, UN |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Svatos Robert J | Director | 3990 RUFFIN RD ST 100, SAN DIEGO, CA, 92123 |
| Svatos Robert J | President | 3990 RUFFIN RD ST 100, SAN DIEGO, CA, 92123 |
| Svatos Robert J | Secretary | 3990 RUFFIN RD STE 100, SAN DIEGO, CA, 92123 |
| EPSTEIN DANIEL J | Director | 3990 RUFFIN RD STE 100, SAN DIEGO, CA, 92123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-09 | 3990 RUFFIN RD, ST 100 ATTN: LEGAL, SAN DIEGO, CA 92123 | - |
| REGISTERED AGENT CHANGED | 2021-06-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 3990 RUFFIN RD, ST 100 ATTN: LEGAL, SAN DIEGO, CA 92123 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-06-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
