| Entity Name: | STANCHART SECURITIES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 01 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Jun 2017 (8 years ago) |
| Document Number: | P07000084976 |
| FEI/EIN Number | 260604316 |
| Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1411386 | 1095 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10036 | 1111 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131 | 212 667-0215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | FOCUSN |
| File number | 008-67709 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-67709 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-67709 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | FOCUSN |
| File number | 008-67709 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-24
| Form type | FOCUSN |
| File number | 008-67709 |
| Filing date | 2010-02-24 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-24
| Form type | X-17A-5 |
| File number | 008-67709 |
| Filing date | 2010-02-24 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-67709 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-67709 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LOPEZ MONICA SECRETA | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HACKETT STEPHEN | Director | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LOPEZ MONICA | Secretary | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-01 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS STAN CHART SECURITIES INTERNATIONAL. CONVERSION NUMBER 900000171859 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 1221 BRICKELL AVENUE, SUITE 919, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 1221 BRICKELL AVENUE, SUITE 919, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 1221 BRICKELL AVENUE, SUITE 919, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | LOPEZ, MONICA, SECRETARY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2008-11-10 | STANCHART SECURITIES INTERNATIONAL, INC. | No data |
| REINSTATEMENT | 2008-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2017-06-01 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-06-07 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2011-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
