| Entity Name: | SPAREBANK 1 CAPITAL MARKETS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Mar 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Dec 2012 (12 years ago) |
| Document Number: | P10000021350 |
| FEI/EIN Number | 27-2490132 |
| Address: | 3225 Turtle Creek Blvd., 704, Dallas, TX 75219 |
| Mail Address: | 3225 Turtle Creek Blvd., 704, Dallas, TX 75219 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1492913 | 3225 TURTLE CREEK BLVD., SUITE 704, DALLAS, TX, 75219 | 3225 TURTLE CREEK BLVD., SUITE 704, DALLAS, TX, 75219 | 212-861-6633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2024-03-04 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-02
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2023-03-02 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-21
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2022-03-21 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-03
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2021-03-03 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-03
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-05
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2019-03-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-05
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2018-03-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-14
| Form type | X-17A-5 |
| File number | 008-68611 |
| Filing date | 2012-03-14 |
| Reporting date | 2011-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Reynolds III, Robert R. | Agent | 55 Balfour Road East, West Palm Beach, FL 33418 |
| Name | Role | Address |
|---|---|---|
| LAU, ROBERT C | President | 3225 Turtle Creek Blvd., 704 Dallas, TX 75219 |
| Name | Role | Address |
|---|---|---|
| LAU, ROBERT C | Director | 3225 Turtle Creek Blvd., 704 Dallas, TX 75219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | Reynolds III, Robert R. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 55 Balfour Road East, West Palm Beach, FL 33418 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-18 | 3225 Turtle Creek Blvd., 704, Dallas, TX 75219 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-18 | 3225 Turtle Creek Blvd., 704, Dallas, TX 75219 | No data |
| NAME CHANGE AMENDMENT | 2012-12-03 | SPAREBANK 1 CAPITAL MARKETS INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
