| Entity Name: | SEABOARD 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: | 07 Feb 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P37405 |
| FEI/EIN Number |
042258513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 COLUMBIA TURNPIKE, 2ND FLOOR, FLORHAM PARK, NJ, 07932 |
| Mail Address: | 18 COLUMBIA TURNPIKE, 2ND FLOOR, FLORHAM PARK, NJ, 07932 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DIGIOVANNI ANTHONY J | President | 18 COLUMBIA TURNPIKE, 2ND FLOOR, FLORHAM PARK, NJ, 07932 |
| TURNER LEOTIS | Agent | C/O SEABOARD SECURITIES, INC., MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | C/O SEABOARD SECURITIES, INC., 2700 WESTHALL LANE, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | TURNER, LEOTIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-03 | 18 COLUMBIA TURNPIKE, 2ND FLOOR, FLORHAM PARK, NJ 07932 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-03 | 18 COLUMBIA TURNPIKE, 2ND FLOOR, FLORHAM PARK, NJ 07932 | - |
| REINSTATEMENT | 2002-04-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001102418 | LAPSED | 1000000495006 | PALM BEACH | 2013-05-01 | 2023-06-12 | $ 352.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000609785 | LAPSED | 1000000408492 | PALM BEACH | 2013-02-20 | 2023-03-27 | $ 1,984.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000619370 | LAPSED | 1000000452228 | PALM BEACH | 2013-02-20 | 2023-03-27 | $ 432.01 | 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 | 2010-02-23 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-08-28 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-08-03 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-09-05 |
| REINSTATEMENT | 2002-04-09 |
| ANNUAL REPORT | 1996-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
