| Entity Name: | FIRST SECURITY II MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST SECURITY II MANAGEMENT CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jan 1994 (31 years ago) |
| Document Number: | P93000035839 |
| FEI/EIN Number |
59-3196539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102, US |
| Mail Address: | P.O. BOX 81200, ALBUQUERQUE, NM, 87198, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTINGTON NERISSA | Director | 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102 |
| WHITTINGTON KEELY | Director | 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 123 CENTRAL AVE NW, ALBUQUERQUE, NM 87102 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 123 CENTRAL AVE NW, ALBUQUERQUE, NM 87102 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 1994-01-14 | FIRST SECURITY II MANAGEMENT CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
