| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JWH SECURITIES, INC., NEW YORK | 2518181 | NEW YORK |
| Headquarter of | JWH SECURITIES, INC., CONNECTICUT | 0588934 | CONNECTICUT |
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| 1062518 | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL, 33431-4931 | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL, 33431-4931 | 561-241-0827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2012-02-21 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-21
| Form type | FOCUSN |
| File number | 008-51040 |
| Filing date | 2012-02-21 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-04
| Form type | FOCUSN |
| File number | 008-51040 |
| Filing date | 2011-03-04 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-02
| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2011-03-02 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-05-20
| Form type | X-17A-5/A |
| File number | 008-51040 |
| Filing date | 2010-05-20 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-51040 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-51040 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | FOCUSN |
| File number | 008-51040 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-03
| Form type | FOCUSN |
| File number | 008-51040 |
| Filing date | 2006-03-03 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-03
| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2006-03-03 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-51040 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-51040 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Koshi Kevin | President | 301 YAMATO RD., BOCA RATON, FL, 33431 |
| Koshi Kevin | Agent | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| 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. | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
