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AMERITRADE INSTITUTIONAL SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERITRADE INSTITUTIONAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERITRADE INSTITUTIONAL SERVICES, 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: 16 Jan 1987 (38 years ago)
Date of dissolution: 14 Nov 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Nov 2005 (19 years ago)
Document Number: M44961
FEI/EIN Number 113036499

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

Address: 4211 SOUTH 102ND STREET, OMAHA, NE, 68127, US
Mail Address: C/O CORPORATE TAX, 4211 SOUTH 102ND STREET, OMAHA, NE, 68127-1031, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERITRADE INSTITUTIONAL SERVICES, INC., NEW YORK 1567511 NEW YORK
Headquarter of AMERITRADE INSTITUTIONAL SERVICES, INC., MINNESOTA 56bc2fe3-b3d4-e011-a886-001ec94ffe7f MINNESOTA

Central Index Key

CIK number Mailing Address Business Address Phone
0000809780 PO BOX 2237, OMAHA, NE, 68103-2237 4211 SOUTH 102ND STREET, OMAHA, NE, 68127 402-597-7716

Filings since 2002-11-26

Form type X-17A-5
File number 008-37249
Filing date 2002-11-26
Reporting date 2002-09-27
File View File

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
RICKETTS J PETER President 4211 SOUTH 102ND ST, OMAHA, NE, 68127
RICKETTS J PETER Secretary 4211 SOUTH 102ND ST, OMAHA, NE, 68127
RICKETTS J PETER Director 4211 SOUTH 102ND ST, OMAHA, NE, 68127
MACDONALD JOHN R Treasurer 4211 SOUTH 102ND ST, OMAHA, NE, 68127
RICKETTS J J Director 4211 SOUTH 102ND ST, OMAHA, NE, 68127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-27 4211 SOUTH 102ND STREET, OMAHA, NE 68127 -
CHANGE OF MAILING ADDRESS 2002-05-27 4211 SOUTH 102ND STREET, OMAHA, NE 68127 -
NAME CHANGE AMENDMENT 2000-09-27 AMERITRADE INSTITUTIONAL SERVICES, INC. -
REGISTERED AGENT NAME CHANGED 1994-02-08 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-02-08 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
REINSTATEMENT 1989-12-15 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
Voluntary Dissolution 2005-11-14
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-22
Name Change 2000-09-27
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State