| Entity Name: | ICBA SECURITIES CORPORATION |
| 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: | 21 Aug 1998 (27 years ago) |
| Date of dissolution: | 23 Dec 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Dec 2015 (9 years ago) |
| Document Number: | F98000004783 |
| FEI/EIN Number |
061253210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 RIDGE LAKE BOULEVARD, SUITE 175, MEMPHIS, TN, 38120 |
| Mail Address: | 518 LINCOLN ROAD, P.O. BOX 267, SAUK CENTRE, MN, 56378-1653 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOPKINS PATRICIA M | Chief Financial Officer | 1615 L STREET NW, SUITE 900, WASHINGTON, DC, 200365623 |
| TEAGNO GARY C | Secretary | 1615 L STREET NW SUITE 900, WASHINGTON, DC, 20036 |
| TEAGNO GARY C | Vice Chairman | 1615 L STREET NW SUITE 900, WASHINGTON, DC, 20036 |
| REBER JIM L | President | 775 RIDGE LAKE BLVD, STE 175, MEMPHIS, TN, 381209433 |
| GOWEN JIM S | Chairman | 120 HAZEL STREET, NEWPORT, AR, 721120650 |
| COTTLE WAYNE | Director | 21 MAIN STREET, FRANKLIN, 02038 |
| FINE CAMDEN M | Director | 1615 L STREET NW, STE 900, WASHINGTON, DC, 20036 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-12-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-15 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 775 RIDGE LAKE BOULEVARD, SUITE 175, MEMPHIS, TN 38120 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-04 | 775 RIDGE LAKE BOULEVARD, SUITE 175, MEMPHIS, TN 38120 | - |
| NAME CHANGE AMENDMENT | 2000-05-12 | ICBA SECURITIES CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-12-23 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-07-10 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-03-17 |
| Reg. Agent Change | 2008-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
