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BEVERLY HILLS SECURITIES COMPANY - Florida Company Profile

Company Details

Entity Name: BEVERLY HILLS SECURITIES COMPANY
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: 23 Feb 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: F94000000898
FEI/EIN Number 952016819

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

Address: 15165 VENTURA BLVE, STE 150, SHERMAN OAKS, CA, 91403
Mail Address: 15165 VENTURA BLVE, STE 150, SHERMAN OAKS, CA, 91403
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
HAROON YUSEF A Chairman 342 MADISON AVENUE, NEW YORK, NY
HIDAYATALLAH MUNAWAR H President 1459 CHASTAIN PKWY WEST, PACIFIC PALISADES, CA
HIDAYATALLAH MUNAWAR H Vice President 1459 CHASTAIN PKWY WEST, PACIFIC PALISADES, CA
MONK ANTONY Director 342 MADISON AVENUE, NEW YORK, NY
KHALEELI M G Director 22 IVY HILL ROAD, CHAPPAQUA, NY
KONTAK CAROL Vice President 2720 EAST CAMELBACK RD., PHOENIX, AZ
LAYNE F A Vice President 2720 EAST CAMELBACK RD., PHOENIX, AZ
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State