| Entity Name: | 1ST SECURITY MONEY CENTERS, 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: | 01 Dec 2003 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| REGISTERED AGENTS LEGAL SERVICES, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
