SECURITIES COMPLIANCE CORP. - Florida Company Profile
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| Entity Name: | SECURITIES COMPLIANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITIES COMPLIANCE CORP. 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: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000014747 |
| FEI/EIN Number |
46-2035159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005, US |
| Mail Address: | 29 Moffat Street, Brooklyn, NY, 11207, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN RICHARD P | President | 29 MOFFAT STREET, BROOKLYN, NY, 11207 |
| RUBIN RICHARD D | Director | 29 Moffat Street, Brooklyn, NY, 11207 |
| CRAFT THOMAS JEsq. | Agent | 18096 SE Heritage Drive, Tequesta, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 40 WALL STREET, 28TH FLOOR, NEW YORK, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 40 WALL STREET, 28TH FLOOR, NEW YORK, NY 10005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 18096 SE Heritage Drive, Tequesta, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | CRAFT, THOMAS JR., Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-15 |
| Domestic Profit | 2013-02-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State