| Entity Name: | INTEGRATED CLEARING SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED CLEARING SOLUTIONS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Oct 1986 (38 years ago) |
| Date of dissolution: | 04 Jun 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Jun 2003 (22 years ago) |
| Document Number: | J39171 |
| FEI/EIN Number |
133447969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 WALL STREET, 26 FLOOR, NEW YORK, NY, 10005, US |
| Mail Address: | 40 WALL STREET, 26 FLOOR, NEW YORK, NY, 10005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MALIN STEVEN | Secretary | 40 WALL STREET, NEW YORK, NY, 10005 |
| MALIN STEVEN | Treasurer | 40 WALL STREET, NEW YORK, NY, 10005 |
| MALIN STEVEN | Director | 40 WALL STREET, NEW YORK, NY, 10005 |
| MALIN ROBERT | President | 40 WALL STREET, NEW YORK, NY, 10005 |
| MALIN ROBERT | Director | 40 WALL STREET, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-06-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS A.B. WATLEY DIRECT, INC.. MERGER NUMBER 500000045325 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-21 | 40 WALL STREET, 26 FLOOR, NEW YORK, NY 10005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-21 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2001-03-21 | 40 WALL STREET, 26 FLOOR, NEW YORK, NY 10005 | - |
| NAME CHANGE AMENDMENT | 2000-05-01 | INTEGRATED CLEARING SOLUTIONS INC. | - |
| REINSTATEMENT | 1998-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1988-01-06 | HILTON CAPITAL MARKETS, INC. | - |
| Name | Date |
|---|---|
| Merger | 2003-06-04 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-05-01 |
| Name Change | 2000-05-01 |
| ANNUAL REPORT | 1999-05-05 |
| REINSTATEMENT | 1998-12-21 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
