| Entity Name: | DOMESTIC 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: | 16 Aug 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F01000004344 |
| FEI/EIN Number |
222682329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 SUMMIT AVENUE, MONTVALE, NJ, 07645 |
| Mail Address: | 160 SUMMIT AVENUE, MONTVALE, NJ, 07645 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHEFTS MARK | President | 160 SUMMIT AVENUE, MONTVALE, NJ, 07645 |
| WANDA SHEFTS | Secretary | 160 SUMMIT AVENUE, MONTVALE, NJ, 07645 |
| SHEFTS MARK P | Agent | 4461 WATERS EDGE LANE, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-18 | 4461 WATERS EDGE LANE, SANIBEL, FL 33957 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-07 | SHEFTS, MARK PRES | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-11-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-02-01 |
| REINSTATEMENT | 2005-10-07 |
| ANNUAL REPORT | 2004-07-12 |
| REINSTATEMENT | 2003-10-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
