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DOWNSTATE SECURITIES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DOWNSTATE SECURITIES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOWNSTATE SECURITIES GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 Mar 1981 (44 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Aug 1999 (26 years ago)
Document Number: F21700
FEI/EIN Number 592067195

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

Address: 259 INDIAN ROCKS RD. N., BELLEAIR BLUFFS, FL, 33770
Mail Address: 259 INDIAN ROCKS RD. N., BELLEAIR BLUFFS, FL, 33770
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0000351421 259 INDIAN ROCKS ROAD NO., BELLEAIR BLUFFS, FL, 33770-1729 259 INDIAN ROCKS ROAD NO., BELLEAIR BLUFFS, FL, 33770-1729 727-586-3541

Filings since 2013-02-27

Form type X-17A-5
File number 008-25958
Filing date 2013-02-27
Reporting date 2012-12-31
File View File

Filings since 2012-02-03

Form type X-17A-5
File number 008-25958
Filing date 2012-02-03
Reporting date 2011-12-31
File View File

Filings since 2011-02-02

Form type X-17A-5
File number 008-25958
Filing date 2011-02-02
Reporting date 2010-12-31
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Filings since 2010-02-16

Form type X-17A-5
File number 008-25958
Filing date 2010-02-16
Reporting date 2009-12-31
File View File

Filings since 2009-02-19

Form type X-17A-5
File number 008-25958
Filing date 2009-02-19
Reporting date 2008-12-31
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Filings since 2008-02-13

Form type X-17A-5
File number 008-25958
Filing date 2008-02-13
Reporting date 2007-12-31
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Filings since 2007-02-15

Form type X-17A-5
File number 008-25958
Filing date 2007-02-15
Reporting date 2006-12-31
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Filings since 2006-02-27

Form type X-17A-5
File number 008-25958
Filing date 2006-02-27
Reporting date 2005-12-31
File View File

Filings since 2005-02-28

Form type X-17A-5
File number 008-25958
Filing date 2005-02-28
Reporting date 2004-12-31
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Filings since 2004-02-25

Form type X-17A-5
File number 008-25958
Filing date 2004-02-25
Reporting date 2003-12-31
File View File

Filings since 2003-02-28

Form type X-17A-5
File number 008-25958
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2002-03-01

Form type X-17A-5
File number 008-25958
Filing date 2002-03-01
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOWNSTATE SECURITIES GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 592067195 2013-07-25 DOWNSTATE SECURITIES GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 7275863541
Plan sponsor’s address 259 INDIAN ROCKS RD N, BELLEAIR BLUFFS, FL, 33770

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing JAMES CLARK
Valid signature Filed with authorized/valid electronic signature
DOWNSTATE SECURITIES GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 592067195 2012-09-12 DOWNSTATE SECURITIES GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 7275863541
Plan sponsor’s address 259 INDIAN ROCKS ROAD N., BELLEAIR BLUFFS, FL, 33770

Plan administrator’s name and address

Administrator’s EIN 592067195
Plan administrator’s name DOWNSTATE SECURITIES GROUP, INC.
Plan administrator’s address 259 INDIAN ROCKS ROAD N., BELLEAIR BLUFFS, FL, 33770
Administrator’s telephone number 7275863541

Signature of

Role Plan administrator
Date 2012-09-10
Name of individual signing JAMES CLARK
Valid signature Filed with authorized/valid electronic signature
DOWNSTATE SECURITIES GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 592067195 2011-07-26 DOWNSTATE SECURITIES GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 7275863541
Plan sponsor’s address 259 INDIAN ROCKS ROAD N., BELLEAIR BLUFFS, FL, 33770

Plan administrator’s name and address

Administrator’s EIN 592067195
Plan administrator’s name DOWNSTATE SECURITIES GROUP, INC.
Plan administrator’s address 259 INDIAN ROCKS ROAD N., BELLEAIR BLUFFS, FL, 33770
Administrator’s telephone number 7275863541

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing JAMES CLARK
Valid signature Filed with authorized/valid electronic signature
DOWNSTATE SECURITIES GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 592067195 2011-07-25 DOWNSTATE SECURITIES GROUP, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 7275863541
Plan sponsor’s address 259 INDIAN ROCKS ROAD N., BELLEAIR BLUFFS, FL, 33770

Plan administrator’s name and address

Administrator’s EIN 592067195
Plan administrator’s name DOWNSTATE SECURITIES GROUP, INC.
Plan administrator’s address 259 INDIAN ROCKS ROAD N., BELLEAIR BLUFFS, FL, 33770
Administrator’s telephone number 7275863541

Signature of

Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing JAMES CLARK
Valid signature Filed with authorized/valid electronic signature
DOWNSTATE SECURITIES GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 592067195 2010-08-19 DOWNSTATE SECURITIES GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 7275863541
Plan sponsor’s address 259 INDIAN ROCKS ROAD N., BELLEAIR BLUFFS, FL, 33770

Plan administrator’s name and address

Administrator’s EIN 592067195
Plan administrator’s name DOWNSTATE SECURITIES GROUP, INC.
Plan administrator’s address 259 INDIAN ROCKS ROAD N., BELLEAIR BLUFFS, FL, 33770
Administrator’s telephone number 7275863541

Signature of

Role Plan administrator
Date 2010-08-19
Name of individual signing JAMES CLARK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CLARK JEROME H Director 1215 MORGAN TRACE, ELDORADO, IL, 62930
CLARK JAMES M President 143 9th Ave NE, St. Petersburg, FL, 33701
CLARK JAMES M Director 143 9th Ave NE, St. Petersburg, FL, 33701
BAIRD PAMELA S Treasurer 15508 County Rd 650 N, BROUGHTON, IL, 62817
BAIRD PAMELA S Director 15508 County Rd 650 N, BROUGHTON, IL, 62817
CLARK TINA E Vice President 12340 Oakwind Pl, Seminole, FL, 33772
CLARK TINA E Secretary 12340 Oakwind Pl, Seminole, FL, 33772
CLARK TINA E Director 12340 Oakwind Pl, Seminole, FL, 33772
CLARK JAMES M Agent 259 INDIAN ROCKS RD. N., BELLEAIR BLUFFS, FL, 33770

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 259 INDIAN ROCKS RD. N., BELLEAIR BLUFFS, FL 33770 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 259 INDIAN ROCKS RD. N., BELLEAIR BLUFFS, FL 33770 -
CHANGE OF MAILING ADDRESS 2009-04-07 259 INDIAN ROCKS RD. N., BELLEAIR BLUFFS, FL 33770 -
REGISTERED AGENT NAME CHANGED 2001-02-09 CLARK, JAMES M -
NAME CHANGE AMENDMENT 1999-08-18 DOWNSTATE SECURITIES GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State