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 |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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0000351421 | 259 INDIAN ROCKS ROAD NO., BELLEAIR BLUFFS, FL, 33770-1729 | 259 INDIAN ROCKS ROAD NO., BELLEAIR BLUFFS, FL, 33770-1729 | 727-586-3541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
File | View File |
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 |
File | View File |
Filings since 2008-02-13
Form type | X-17A-5 |
File number | 008-25958 |
Filing date | 2008-02-13 |
Reporting date | 2007-12-31 |
File | View File |
Filings since 2007-02-15
Form type | X-17A-5 |
File number | 008-25958 |
Filing date | 2007-02-15 |
Reporting date | 2006-12-31 |
File | View File |
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 |
File | View File |
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 |
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 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-07-25 |
Name of individual signing | JAMES CLARK |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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. | - |
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