| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
