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DONALD & COMPANY SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: DONALD & COMPANY SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Aug 1988 (37 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P20317
FEI/EIN Number 132864636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 788 SHREWSBURY AVE, TINTON FALLS, NJ, 07724, US
Mail Address: 788 SHRWEWSBURY AVE, TINTON FALLS, NJ, 07724, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
HERRIDGE KEVIN Chief Operating Officer 51 TAURUS DRIVE, SOMERVILLE, NJ
PONTECORVO, ANTHONY Secretary 7 VANMETER TERRACE, HAZLET, NJ
SCIPIONE CARL Chief Financial Officer 1106 NEW BRUNSWICK AVE, MANASQUAN, NJ
FALOR CHARLES R Agent 251 43RD AVENUE, SAINT PETERSBURG, FL, 33706
PONTECORVO, ANTHONY Treasurer 7 VANMETER TERRACE, HAZLET, NJ
BLUM, STEPHEN Chairman 220 E. 65TH STREET, NEW YORK, NY
BLUM, STEPHEN President 220 E. 65TH STREET, NEW YORK, NY

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-17 FALOR, CHARLES R -
REGISTERED AGENT ADDRESS CHANGED 2001-05-16 251 43RD AVENUE, SAINT PETERSBURG, FL 33706 -
REINSTATEMENT 1999-11-01 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-17 788 SHREWSBURY AVE, TINTON FALLS, NJ 07724 -
CHANGE OF MAILING ADDRESS 1994-05-17 788 SHREWSBURY AVE, TINTON FALLS, NJ 07724 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000694407 ACTIVE 1000000368019 LEON 2013-03-29 2033-04-11 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2002-05-17
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-04-03
REINSTATEMENT 1999-11-01
ANNUAL REPORT 1998-05-26
ANNUAL REPORT 1997-04-16
ANNUAL REPORT 1996-02-13
ANNUAL REPORT 1995-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State