SECURITIES INDUSTRY MANAGEMENT CORP. - Florida Company Profile

Branch

Company Details

Entity Name:	SECURITIES INDUSTRY MANAGEMENT CORP.
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:	21 Dec 2009 (15 years ago)
Branch of:	SECURITIES INDUSTRY MANAGEMENT CORP., CONNECTICUT (Company Number 0115074)
Date of dissolution:	04 Apr 2017 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	04 Apr 2017 (8 years ago)
Document Number:	F09000005136
FEI/EIN Number	061034297 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1 Milbank Ave, GREENWICH, CT, 06830, US
Mail Address:	1 Milbank Ave, GREENWICH, CT, 06830, US
Place of Formation:	CONNECTICUT

Key Officers & Management

Name	Role	Address
LUBIN MARIE C	Director	8464 LEGEND CLUB DRIVE, WEST PALM BEACH, FL, 33412
LUBIN MARIE C	Vice President	8464 LEGEND CLUB DRIVE, WEST PALM BEACH, FL, 33412
LUBIN MARIE C	Secretary	8464 LEGEND CLUB DRIVE, WEST PALM BEACH, FL, 33412
LUBIN BENJAMIN L	Director	1 Milbank Ave, GREENWICH, CT, 06830
LUBIN BENJAMIN L	President	1 Milbank Ave, GREENWICH, CT, 06830
LUBIN MARIE C	Agent	8464 LEGEND CLUB DRIVE, WEST PALM BEACH, FL, 33412

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2017-04-04	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-01-07	1 Milbank Ave, Unit 4C, GREENWICH, CT 06830	-
CHANGE OF MAILING ADDRESS	2014-01-07	1 Milbank Ave, Unit 4C, GREENWICH, CT 06830	-

Documents

Name	Date
WITHDRAWAL	2017-04-04
ANNUAL REPORT	2016-01-21
ANNUAL REPORT	2015-01-11
ANNUAL REPORT	2014-01-07
ANNUAL REPORT	2013-01-23
ANNUAL REPORT	2012-01-03
ANNUAL REPORT	2011-01-17
ANNUAL REPORT	2010-01-21
Foreign Profit	2009-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State