Search icon

JWH SECURITIES, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: JWH SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JWH SECURITIES, INC. 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: 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: 06 Apr 1998 (27 years ago)
Date of dissolution: 15 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2013 (12 years ago)
Document Number: P98000031558
FEI/EIN Number 061512227

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

Address: 301 YAMATO RD., SUITE 2200, BOCA RATON, FL, 33431
Mail Address: 301 YAMATO RD., SUITE 2200, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2518181
State:
NEW YORK
Type:
Headquarter of
Company Number:
0588934
State:
CONNECTICUT

Key Officers & Management

Name Role Address
Koshi Kevin President 301 YAMATO RD., BOCA RATON, FL, 33431
Koshi Kevin Agent 301 YAMATO ROAD, BOCA RATON, FL, 33431

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001062518
Phone:
561-241-0827

Latest Filings

Form type:
X-17A-5
File number:
008-51040
Filing date:
2012-02-21
File:
Form type:
FOCUSN
File number:
008-51040
Filing date:
2012-02-21
File:
Form type:
FOCUSN
File number:
008-51040
Filing date:
2011-03-04
File:
Form type:
X-17A-5
File number:
008-51040
Filing date:
2011-03-02
File:
Form type:
X-17A-5/A
File number:
008-51040
Filing date:
2010-05-20
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-15 - -
REGISTERED AGENT NAME CHANGED 2013-02-08 Koshi, Kevin -
REINSTATEMENT 2011-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-09 301 YAMATO ROAD, STE 2200, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2001-04-02 301 YAMATO RD., SUITE 2200, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-02 301 YAMATO RD., SUITE 2200, BOCA RATON, FL 33431 -
AMENDMENT AND NAME CHANGE 1998-09-08 JWH SECURITIES, INC. -

Documents

Name Date
Voluntary Dissolution 2013-02-15
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-01-06
REINSTATEMENT 2011-03-24
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-05-09
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-02-21
ANNUAL REPORT 2004-02-16

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State