NSM SECURITIES, INC. - Florida Company Profile
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| Entity Name: | NSM SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000154118 |
| FEI/EIN Number | 200524277 |
| Address: | 2667 danforth terrace, wellington, FL, 33414, US |
| Mail Address: | 2667 danforth terrace, wellington, FL, 33414, US |
| ZIP code: | 33414 |
| City: | Wellington |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHASIN NIYUKT | President | 1700 WEST PALM BEACH LAKES BLVD., RM 900, WEST PALM BEACH, FL, 33401 |
| BHASIN NIYUKT | Agent | 2667 danforth terrace, wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-02-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 2667 danforth terrace, wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 2667 danforth terrace, wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-29 | BHASIN, NIYUKT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 2667 danforth terrace, wellington, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-04-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000637738 | ACTIVE | 1000000757268 | PALM BEACH | 2017-10-04 | 2037-11-22 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J17000208860 | ACTIVE | 1000000735525 | PALM BEACH | 2017-03-15 | 2027-04-12 | $ 464.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J15000069803 | LAPSED | 2014 CA 6929-O | ORANGE COUNTY CIRCUIT COURT | 2014-12-12 | 2020-01-14 | $215,502.29 | VISHNU YELAMANCHI, 610 SE 131ST STREET, OCALA, FL 34480 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-02-29 |
| ANNUAL REPORT | 2013-04-26 |
| Amendment | 2012-04-10 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-03-21 |
| ADDRESS CHANGE | 2010-08-16 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State