| Entity Name: | NSM SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NSM 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: | 19 Dec 2003 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2667 danforth terrace, wellington, FL, 33414, US |
| Mail Address: | 2667 danforth terrace, wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1343606 | 1700 PALM BEACH LAKES BLVD., SUITE 900, WEST PALM BEACH, FL, 33401 | 1700 PALM BEACH LAKES BLVD, SUITE 900, WEST PALM BEACH, FL, 33401 | 561 615-0843 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-67150 |
| Filing date | 2013-01-29 |
| Reporting date | 2012-11-30 |
| File | View File |
Filings since 2013-01-29
| Form type | X-17A-5 |
| File number | 008-67150 |
| Filing date | 2013-01-29 |
| Reporting date | 2012-11-30 |
| File | View File |
Filings since 2012-06-27
| Form type | FOCUSN |
| File number | 008-67150 |
| Filing date | 2012-06-27 |
| Reporting date | 2011-11-30 |
| File | View File |
Filings since 2012-06-27
| Form type | X-17A-5 |
| File number | 008-67150 |
| Filing date | 2012-06-27 |
| Reporting date | 2011-11-30 |
| File | View File |
Filings since 2011-02-03
| Form type | X-17A-5 |
| File number | 008-67150 |
| Filing date | 2011-02-03 |
| Reporting date | 2010-11-30 |
| File | View File |
Filings since 2010-01-28
| Form type | X-17A-5 |
| File number | 008-67150 |
| Filing date | 2010-01-28 |
| Reporting date | 2009-11-30 |
| File | View File |
Filings since 2009-01-30
| Form type | X-17A-5 |
| File number | 008-67150 |
| Filing date | 2009-01-30 |
| Reporting date | 2008-11-30 |
| File | View File |
Filings since 2008-06-27
| Form type | X-17A-5 |
| File number | 008-67150 |
| Filing date | 2008-06-27 |
| Reporting date | 2007-11-30 |
| File | View File |
Filings since 2007-02-01
| Form type | X-17A-5 |
| File number | 008-67150 |
| Filing date | 2007-02-01 |
| Reporting date | 2006-11-30 |
| File | View File |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
