| Entity Name: | VFINANCE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jan 1998 (27 years ago) |
| Date of dissolution: | 01 Mar 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Mar 2019 (6 years ago) |
| Document Number: | P98000003159 |
| FEI/EIN Number | 65-0834063 |
| Mail Address: | 30870 RUSSELL RANCH RD, STE 250, WESTLAKE VILLAGE, CA 91362 |
| Address: | 5000 T REX AVENUE, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VFINANCE INVESTMENTS, INC., ALABAMA | 000-944-377 | ALABAMA |
| Headquarter of | VFINANCE INVESTMENTS, INC., NEW YORK | 2880468 | NEW YORK |
| Headquarter of | VFINANCE INVESTMENTS, INC., MINNESOTA | a19f1afd-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1057937 | ONE UNION SQUARE 600 UNIVERSITY STREET, SUITE 2900, SEATTLE, WA, 98101 | 1200 N. FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432 | 206-622-7200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-50898 |
| Filing date | 2017-11-30 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-11-30
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2017-11-30 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2016-12-02
| Form type | FOCUSN/A |
| File number | 008-50898 |
| Filing date | 2016-12-02 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-11-29
| Form type | FOCUSN |
| File number | 008-50898 |
| Filing date | 2016-11-29 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-11-29
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2016-11-29 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2015-11-25
| Form type | FOCUSN |
| File number | 008-50898 |
| Filing date | 2015-11-25 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-11-25
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2015-11-25 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2014-11-28
| Form type | FOCUSN |
| File number | 008-50898 |
| Filing date | 2014-11-28 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-11-28
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2014-11-28 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2013-11-21
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2013-11-21 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-06-11
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2013-06-11 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2011-11-29
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2011-11-29 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2010-11-29
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2010-11-29 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-25
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2009-11-25 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-28
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2008-11-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-30
| Form type | X-17A-5/A |
| File number | 008-50898 |
| Filing date | 2004-03-30 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-06-20
| Form type | X-17A-5/A |
| File number | 008-50898 |
| Filing date | 2002-06-20 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-05-02
| Form type | X-17A-5/A |
| File number | 008-50898 |
| Filing date | 2002-05-02 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-03-28
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2002-03-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WORMAN, GLENN | Director | 200 VESEY ST, 25TH FL NEW YORK, NY 10281 |
| MULLEN, MIKE | Director | 200 VESEY STREET, 25TH FLOOR NEW YORK, NY 10281 |
| GROENEVELD, WILLIAM | Director | 1200 NORTH FEDERAL HIGHWAY, SUITE 400 BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| DESENA, JOHN | Secretary | 410 PARK AVENUE, 14TH FL NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| WATSON, NATALIA | Treasurer | 1200 NORTH FEDERAL HIGHWAY, SUITE 400 BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| GROENEVELD, WILLIAM | President | 1200 NORTH FEDERAL HIGHWAY, SUITE 400 BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-07 | 5000 T REX AVENUE, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-07 | 5000 T REX AVENUE, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | C T CORPORATION SYSTEM | No data |
| MERGER | 2019-03-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14025. MERGER NUMBER 500000190755 |
| NAME CHANGE AMENDMENT | 2002-01-11 | VFINANCE INVESTMENTS, INC. | No data |
| AMENDMENT | 1998-12-02 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-09-15 | FIRST LEVEL CAPITAL, INC. | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2022-10-07 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-07-10 |
| Reg. Agent Change | 2017-04-13 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
