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IGS SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: IGS SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IGS SECURITIES, 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: 28 Apr 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000046973
FEI/EIN Number 208043634

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

Address: 2400 E. COMMERCIAL BLVD., SUITE 800, FT. LAUDERDALE, FL, 33308
Mail Address: 2400 E. COMMERCIAL BLVD., SUITE 800, FT. LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1269695 2400 E. COMMERCIAL BOULEVARD, SUITE 800, FORT LAUDERDALE, FL, 33308 2400 E. COMMERCIAL BOULEVARD, SUITE 800, FORT LAUDERDALE, FL, 33308 954-772-9011

Filings since 2007-04-02

Form type X-17A-5
File number 008-66234
Filing date 2007-04-02
Reporting date 2006-12-31
File View File

Filings since 2006-04-25

Form type X-17A-5/A
File number 008-66234
Filing date 2006-04-25
Reporting date 2005-12-31
File View File

Filings since 2006-04-03

Form type X-17A-5
File number 008-66234
Filing date 2006-04-03
Reporting date 2005-12-31
File View File

Filings since 2005-04-04

Form type FOCUSN
File number 008-66234
Filing date 2005-04-04
Reporting date 2004-12-31
File View File

Key Officers & Management

Name Role Address
DOMINGUEZ RAPHAEL President 2400 E. COMMERCIAL BLVD., SUITE 800, FT. LAUDERDALE, FL, 33308
DOMINGUEZ RAPHAEL Director 2400 E. COMMERCIAL BLVD., SUITE 800, FT. LAUDERDALE, FL, 33308
DOMINGUEZ RAPHAEL Agent 2400 E. COMMERCIAL BOULEVARD, STE. 800, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-02 2400 E. COMMERCIAL BLVD., SUITE 800, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2007-04-02 2400 E. COMMERCIAL BLVD., SUITE 800, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-02 2400 E. COMMERCIAL BOULEVARD, STE. 800, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2006-12-15 DOMINGUEZ, RAPHAEL -
AMENDED AND RESTATEDARTICLES 2006-12-15 - -
NAME CHANGE AMENDMENT 2006-12-08 IGS SECURITIES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000089838 TERMINATED 1000000066601 44848 1037 2007-11-28 2029-01-22 $ 1,500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000328970 ACTIVE 1000000066601 44848 1037 2007-11-28 2029-01-28 $ 1,500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2007-04-02
Amended and Restated Articles 2006-12-15
Name Change 2006-12-08
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-09-09
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State