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SENTINEL SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: SENTINEL SECURITIES, 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: 26 Apr 2006 (19 years ago)
Document Number: F06000002825
FEI/EIN Number 043527574

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 Quannapowitt Pkwy, Suite 300, Wakefield, MA, 01880, US
Mail Address: 100 Quannapowitt Pkwy, Suite 300, Wakefield, MA, 01880, US
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
NESTOR JAMES Chief Compliance Officer 14 ROSEMONT ST, MALDEN, MA, 02148
DIMASE ROBERT M Vice President 1681 CENTRAL AVENUE, NEEDHAM, MA, 02492
Carnevale James President 100 Quannapowitt Pkwy, Wakefield, MA, 01880
NEWMAN ANDREW Agent 9155 S DADELAND BLVD SUITE 1512, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 100 Quannapowitt Pkwy, Suite 300, Wakefield, MA 01880 -
CHANGE OF MAILING ADDRESS 2015-01-12 100 Quannapowitt Pkwy, Suite 300, Wakefield, MA 01880 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State