| Entity Name: | SUBERT SECURITIES, INC. |
| 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: | 28 Jul 1998 (27 years ago) |
| Branch of: | SUBERT SECURITIES, INC., NEW YORK (Company Number 1762721) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000004293 |
| FEI/EIN Number |
113448407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE JERICHO PLAZA, 3RD FLOOR, JERICHO, NY, 11753 |
| Mail Address: | ONE JERICHO PLAZA, 3RD FLOOR, JERICHO, NY, 11753 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHONFELD STEVEN B | PVTC | 171 DORAL CT, EAST HILLS, NY, 11576 |
| LICURSI KATHRYN A | Secretary | 3 FISHCREEK LANE, REMSENBERG, NY, 11960 |
| SCHONFELD STEVEN B | Agent | SCHONFELD SECURITIES, LLC, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-30 |
| Foreign Profit | 1998-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
