Entity Name: | DOWNSTATE SECURITIES GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 02 Mar 1981 (44 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 18 Aug 1999 (25 years ago) |
Document Number: | F21700 |
FEI/EIN Number | 59-2067195 |
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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351421 | 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 | |||||||||||||||||||||||||||||||
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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, JAMES M | Agent | 259 INDIAN ROCKS RD. N., BELLEAIR BLUFFS, FL 33770 |
Name | Role | Address |
---|---|---|
CLARK, JEROME H | Director | 1215 MORGAN TRACE, ELDORADO, IL 62930 |
CLARK, JAMES M | Director | 143 9th Ave NE, St. Petersburg, FL 33701 |
BAIRD, PAMELA S | Director | 15508 County Rd 650 N, BROUGHTON, IL 62817 |
CLARK, TINA E | Director | 12340 Oakwind Pl, Seminole, FL 33772 |
Name | Role | Address |
---|---|---|
CLARK, JAMES M | President | 143 9th Ave NE, St. Petersburg, FL 33701 |
Name | Role | Address |
---|---|---|
BAIRD, PAMELA S | Treasurer | 15508 County Rd 650 N, BROUGHTON, IL 62817 |
Name | Role | Address |
---|---|---|
CLARK, TINA E | Vice President | 12340 Oakwind Pl, Seminole, FL 33772 |
Name | Role | Address |
---|---|---|
CLARK, TINA E | Secretary | 12340 Oakwind Pl, Seminole, FL 33772 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 259 INDIAN ROCKS RD. N., BELLEAIR BLUFFS, FL 33770 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 259 INDIAN ROCKS RD. N., BELLEAIR BLUFFS, FL 33770 | No data |
CHANGE OF MAILING ADDRESS | 2009-04-07 | 259 INDIAN ROCKS RD. N., BELLEAIR BLUFFS, FL 33770 | No data |
REGISTERED AGENT NAME CHANGED | 2001-02-09 | CLARK, JAMES M | No data |
NAME CHANGE AMENDMENT | 1999-08-18 | DOWNSTATE SECURITIES GROUP, INC. | No data |
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: 05 Feb 2025
Sources: Florida Department of State