| Entity Name: | DEVINE 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: | 24 Dec 1998 (26 years ago) |
| Branch of: | DEVINE SECURITIES INC., NEW YORK (Company Number 2348193) |
| Date of dissolution: | 01 May 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2001 (24 years ago) |
| Document Number: | F98000007029 |
| FEI/EIN Number |
134028824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 WESTCHESTER AVE (317W), WHITE PLAINS, NY, 10604 |
| Mail Address: | 701 WESTCHESTER AVE (317W), WHITE PLAINS, NY, 10604 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NELSON DAVID K | Chairman | 10 LAKESIDE DR, VALHALLA, NY, 10595 |
| NELSON DAVID K | Vice Chairman | 10 LAKESIDE DR, VALHALLA, NY, 10595 |
| NELSON DAVID K | President | 10 LAKESIDE DR, VALHALLA, NY, 10595 |
| NELSON DAVID K | Vice President | 10 LAKESIDE DR, VALHALLA, NY, 10595 |
| NELSON DAVID K | Secretary | 10 LAKESIDE DR, VALHALLA, NY, 10595 |
| NELSON DAVID K | Treasurer | 10 LAKESIDE DR, VALHALLA, NY, 10595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-05-01 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-05-01 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-06-07 |
| Foreign Profit | 1998-12-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
