| Entity Name: | KANE REID SECURITIES GROUP, 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: | 12 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Sep 2011 (14 years ago) |
| Document Number: | F05000002264 |
| FEI/EIN Number |
731730645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 E. LAS OLAS BLVD., STE 300, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 888 E. LAS OLAS BLVD., STE 300, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MONTANARO DONATO A | Chief Executive Officer | 888 E LAS OLAS BLVD, SUITE 300, FORT LAUDERDALE, FL, 33301 |
| HAGEN RICHARD J | President | 13024 BALLANTYNE CORPORATE PLACE, #500, CHARLOTTE, NC, 28277 |
| CLAXTON PHILIP A | Chief Financial Officer | 13024 BALLANTYNE CORPORATE PLACE, #500, CHARLOTTE, NC, 28277 |
| DESMOND THOMAS | CGO | 13024 BALLANTYNE CORPORATE PLACE, #500, CHARLOTTE, NC, 28277 |
| DONOVAN ROBERTO | Chief Compliance Officer | 888 E LAS OLAS BLVD, SUITE 300, FORT LAUDERDALE, FL, 33301 |
| DOMINIC JOHN A | Vice President | 888 E LAS OLAS BLVD, SUITE 300, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-10 | 888 E. LAS OLAS BLVD., STE 300, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-10 | 888 E. LAS OLAS BLVD., STE 300, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-09-22 |
| ANNUAL REPORT | 2011-03-21 |
| ADDRESS CHANGE | 2010-11-10 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-06-27 |
| Foreign Profit | 2005-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
