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IFMG SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: IFMG 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: 11 Jul 1991 (34 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P34630
FEI/EIN Number 043119940

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

Address: 100 MANHATTANVILLE ROAD, ATTN: P WONG, PURCHASE, NY, 10577, US
Mail Address: LPL FINANCIAL CORP ATTN: G MILLER, ONE BEACON ST 22ND FL, BOSTON, MA, 02108, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
ARNOLD DAN Secretary 200 S COLLEGE ST, 21ST FL, CHARLOTTE, NC, 28208
ARNOLD DAN Director 200 S COLLEGE ST, 21ST FL, CHARLOTTE, NC, 28208
MAHER WILLIAM C Director 978 TOWNE CENTRE DR, SAN DIEGO, CA, 92121
PALLADINO THEDDORE Treasurer 100 MANHATTANVILLE ROAD, PURCHAE, NY, 10577
MOHAN ADITYA Treasurer 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
WEISS MICHAEL President 100 MANHATTANVILLE RD, PURCHASE, NY, 10577

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-03-03 100 MANHATTANVILLE ROAD, ATTN: P WONG, PURCHASE, NY 10577 -
CHANGE OF PRINCIPAL ADDRESS 2002-07-01 100 MANHATTANVILLE ROAD, ATTN: P WONG, PURCHASE, NY 10577 -
NAME CHANGE AMENDMENT 2001-12-31 IFMG SECURITIES, INC. -
REGISTERED AGENT NAME CHANGED 1992-03-23 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-03-23 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-07-01
Name Change 2001-12-31
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-02-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State