| Entity Name: | DILWORTH SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILWORTH 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: | 18 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000030807 |
| FEI/EIN Number |
202347339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 ALTERNATE 19 N, PALM HARBOR, FL, 34683 |
| Mail Address: | 220 ALTERNATE 19 N, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001321439 | 61 NORRANS RIDGE DRIVE, SUITE 300, RIDGEFIELD, CT, 06877 | 61 NORRANS RIDGE DRIVE, SUITE 300, RIDGEFIELD, CT, 06877 | 727 479-1401 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-66872 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-66872 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-66872 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-66872 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-66872 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DILWORTH JAMES K | Director | 220 ALT 19 N, PALM HARBOR, FL, 34683 |
| DILWORTH JAMES K | President | 220 ALT 19 N, PALM HARBOR, FL, 34683 |
| DILWORTH JAMES K | Secretary | 220 ALT 19 N, PALM HARBOR, FL, 34683 |
| DILWORTH JAMES K | Chief Executive Officer | 220 ALT 19 N, PALM HARBOR, FL, 34683 |
| DILWORTH JAMES K | Agent | 220 ALTERNATE 19 N, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-09 | DILWORTH SECURITIES, INC. | - |
| REINSTATEMENT | 2007-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-25 | 220 ALTERNATE 19 N, PALM HARBOR, FL 34683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-13 | 220 ALTERNATE 19 N, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-13 | 220 ALTERNATE 19 N, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-31 |
| Name Change | 2007-05-09 |
| REINSTATEMENT | 2007-03-08 |
| Reg. Agent Change | 2005-10-25 |
| Domestic Profit | 2005-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
