| Entity Name: | FIRST ANALYSIS SECURITIES CORPORATION |
| 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: | 06 Dec 2022 (2 years ago) |
| Branch of: | FIRST ANALYSIS SECURITIES CORPORATION, ILLINOIS (Company Number CORP_52631726) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2023 (a year ago) |
| Document Number: | F22000007381 |
| FEI/EIN Number |
363158137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5934 PREMIER WAY #2443, NAPLES, FL, 34109, US |
| Mail Address: | 5934 PREMIER WAY #2443, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NICKLIN F. OLIVER JR. | Chairman | 50 E. CHESTNUT #901, CHICAGO, IL, 60611 |
| NICKLIN MATTHEW | Director | 933 LINDEN AVE, WILMETTE, IL, 60091 |
| LESHUK DAVID | Director | 1235 S. PRAIRIE AVENUE #709, CHICAGO, IL, 60605 |
| KHAN RIAAD JR. | Secretary | 6118 N. SHERIDAN RD #1201, CHICAGO, IL, 60660 |
| KHAN RIAAD JR. | Treasurer | 6118 N. SHERIDAN RD #1201, CHICAGO, IL, 60660 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 5934 PREMIER WAY #2443, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 5934 PREMIER WAY #2443, NAPLES, FL 34109 | - |
| REINSTATEMENT | 2023-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| REINSTATEMENT | 2023-10-16 |
| Foreign Profit | 2022-12-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
