| Entity Name: | GEOFFREY RICHARDS SECURITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOFFREY RICHARDS SECURITIES CORP. 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: | 05 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000013127 |
| FEI/EIN Number |
043598709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7570 S FEDERAL HWY, STE 1, HYPOLUXO, FL, 33462, US |
| Mail Address: | 7570 S FEDERAL HWY, STE 1, HYPOLUXO, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEOFFREY RICHARDS SECURITIES CORP., NEW YORK | 2961862 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1169378 | 7570 S. FEDERAL HWY, SUITE 1, HYPOLUXO, FL, 33462 | 7570 S. FEDERAL HWY, SUITE 1, HYPOLUXO, FL, 33462 | 561-586-0800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2018-02-20 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-05-12
| Form type | X-17A-5/A |
| File number | 008-65251 |
| Filing date | 2011-05-12 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-03
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2009-03-03 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-65251 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LEE SEONG Y | President | 7570 S FEDERAL HWY, HYPOLUXO, FL, 33462 |
| LEE SEONG Y | Agent | 7570 S FEDERAL HWY, HYPOLUXO, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-03 | LEE, SEONG Y. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-08 | 7570 S FEDERAL HWY, SUITE 1, HYPOLUXO, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-08 | 7570 S FEDERAL HWY, STE 1, HYPOLUXO, FL 33462 | - |
| AMENDMENT | 2015-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-08 | 7570 S FEDERAL HWY, STE 1, HYPOLUXO, FL 33462 | - |
| AMENDMENT | 2007-06-18 | - | - |
| NAME CHANGE AMENDMENT | 2003-08-29 | GEOFFREY RICHARDS SECURITIES CORP. | - |
| Name | Date |
|---|---|
| Amendment | 2019-09-03 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-05 |
| Amendment | 2015-10-08 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
