| Entity Name: | SECURITIES EQUITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 2002 (23 years ago) |
| Document Number: | F02000002522 |
| FEI/EIN Number |
330842620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 Vantis Drive, Suite 440, ALISO VIEJO, CA, 92656, US |
| Mail Address: | 120 Vantis Drive, Suite 440, ALISO VIEJO, CA, 92656, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| AMARADIO CARIN R | President | 120 Vantis Drive, ALISO VIEJO, CA, 92656 |
| AMARADIO CARIN R | Chairman | 120 Vantis Drive, ALISO VIEJO, CA, 92656 |
| AMARADIO CARIN R | Director | 120 Vantis Drive, ALISO VIEJO, CA, 92656 |
| THOMPSON LAURIE A | Vice President | 120 Vantis Drive, ALISO VIEJO, CA, 92656 |
| THOMPSON LAURIE A | Secretary | 120 Vantis Drive, ALISO VIEJO, CA, 92656 |
| GOLDSMITH MARK E | Chief Financial Officer | 120 Vantis Drive, ALISO VIEJO, CA, 92656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-09 | 120 Vantis Drive, Suite 440, ALISO VIEJO, CA 92656 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-09 | 120 Vantis Drive, Suite 440, ALISO VIEJO, CA 92656 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-20 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
