1ST SECURITY MONEY CENTERS, INC. - Florida Company Profile
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| Entity Name: | 1ST SECURITY MONEY CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 2003 (22 years ago) |
| Branch of: | 1ST SECURITY MONEY CENTERS, INC., NEW YORK (Company Number 2642159) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F03000006040 |
| FEI/EIN Number | 134174309 |
| Address: | 967 ROUTE 17, SOUTHFIELDS, NY, 10975-0106 |
| Mail Address: | PO BOX 106, SOUTHFIELDS, NY, 10975 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OMAR ABD M | President | 967 ROUTE 17, SOUTHFIELDS, NY, 109750106 |
| OMAR ABD M | Chairman | 967 ROUTE 17, SOUTHFIELDS, NY, 109750106 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 967 ROUTE 17, SOUTHFIELDS, NY 10975-0106 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 967 ROUTE 17, SOUTHFIELDS, NY 10975-0106 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000187527 | ACTIVE | 1000000326065 | LEON | 2012-12-13 | 2033-01-23 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-02-23 |
| Foreign Profit | 2003-12-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State