| Entity Name: | INTL CUSTODY & CLEARING SOLUTIONS 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: | 28 Mar 2002 (23 years ago) |
| Date of dissolution: | 12 Sep 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Sep 2018 (7 years ago) |
| Document Number: | F02000001602 |
| FEI/EIN Number |
943419699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 PERIMETER PARK SOUTH, BIRMINGHAM, AL, 35243, US |
| Mail Address: | 2 PERIMETER PARK SOUTH, BIRMINGHAM, AL, 35243, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SEPHTON BRIAN T | Director | 329 PARK AVENUE, WINTER PARK, FL, 32789 |
| BOLTE DAVID F | Secretary | 1075 JORDAN CK PKWY, WEST DES MOINES, IA, 50266 |
| WAGSTAFF CONNER FIII | Treasurer | 2 PERIMETER PARK SOUTH, BIRMINGHAM, AL, 35243 |
| LYON CHARLES M | Chief Executive Officer | 329 PARK AVENUE, WINTER PARK, FL, 32789 |
| O'CONNOR SEAN M | Director | 708 THIRD AVENUE, NEW YORK, NY, 10017 |
| DUNAWAY WILLIAM JIII | Director | 1251 NW BRIARCLIFF PARKWAY, KANSAS CITY, KS, 64116 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-09-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 2 PERIMETER PARK SOUTH, SUITE 100W, BIRMINGHAM, AL 35243 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-28 | 2 PERIMETER PARK SOUTH, SUITE 100W, BIRMINGHAM, AL 35243 | - |
| NAME CHANGE AMENDMENT | 2017-07-27 | INTL CUSTODY & CLEARINGG SOLUTIONS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-15 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 2008-05-12 | STERNE AGEE CLEARING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| Name Change | 2017-07-27 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-03-30 |
| Reg. Agent Change | 2010-09-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
