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STONEX FINANCIAL INC. - Florida Company Profile

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Company Details

Entity Name: STONEX FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 May 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Dec 2024 (8 months ago)
Document Number: P98000048286
FEI/EIN Number 593514167
Mail Address: 1075 Jordan Creek Parkway, Suite 300, West Des Moines, IA, 50266, US
Address: 329 PARK AVE. N., SUITE 350, WINTER PARK, FL, 32789, US
ZIP code: 32789
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-338-121
State:
ALABAMA
Type:
Headquarter of
Company Number:
4636810
State:
NEW YORK
Type:
Headquarter of
Company Number:
55097acf-cd4c-e511-b14d-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
1340059
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
625892
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_70178184
State:
ILLINOIS

Key Officers & Management

Name Role Address
- Agent -
Davison Stuart Chief Operating Officer 329 Park Avenue North, Winter Park, FL, 32789
Smith Philip Director 329 PARK AVE. N., WINTER PARK, FL, 32789
Maurer Mark J Director 230 South LaSalle, Chicago, IL, 60604
Dunaway William J Chief Financial Officer 1251 NW Briarcliff Parkway, Kansas City, MO, 64116
Bolte David A Secretary 1075 Jordan Creek Parkway, West Des Moines, IA, 50266
LYON CHARLES M Director 329 PARK AVE. N., WINTER PARK, FL, 32789

Central Index Key

CIK number:
0001070092
Phone:
407-741-5372

Latest Filings

Form type:
X-17A-5
File number:
008-51269
Filing date:
2025-07-18
File:
Form type:
13F-NT
File number:
028-21283
Filing date:
2025-05-15
File:
Form type:
13F-NT
File number:
028-21283
Filing date:
2025-02-12
File:
Form type:
N-PX
File number:
028-21283
Filing date:
2025-01-28
File:
Form type:
13F-NT
File number:
028-21283
Filing date:
2024-11-13
File:

Legal Entity Identifier

LEI Number:
549300LNKU6K5TJCRG93

Registration Details:

Initial Registration Date:
2013-05-03
Next Renewal Date:
2025-09-01
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000093373 GAIN FUTURES ACTIVE 2021-07-16 2026-12-31 - 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266
G21000093369 TOP THIRD ACTIVE 2021-07-16 2026-12-31 - 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266
G21000074865 DANIELS TRADING ACTIVE 2021-06-03 2026-12-31 - 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266
G21000074867 FUTURES ONLINE ACTIVE 2021-06-03 2026-12-31 - 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266
G21000074875 TOP THIRD AG MARKETING ACTIVE 2021-06-03 2026-12-31 - 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266
G15000059236 INTL FCSTONE SECURITIES INC EXPIRED 2015-06-12 2020-12-31 - ATTN: DAVID A BOLTE, WEST DE MOINES, IA, 50266

Events

Event Type Filed Date Value Description
MERGER 2024-12-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000263949
NAME CHANGE AMENDMENT 2020-07-21 STONEX FINANCIAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
MERGER 2019-04-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000192659
CHANGE OF MAILING ADDRESS 2019-01-11 329 PARK AVE. N., SUITE 350, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2019-01-11 Corporate Creations Network Inc. -
MERGER 2017-06-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000172549
MERGER 2015-06-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000152435
NAME CHANGE AMENDMENT 2015-06-12 INTL FCSTONE FINANCIAL INC. -
AMENDMENT AND NAME CHANGE 2012-08-08 INTL FCSTONE SECURITIES INC. -

Documents

Name Date
Merger 2024-12-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-12
Name Change 2020-07-21
ANNUAL REPORT 2020-01-08
Merger 2019-04-23
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-02-21

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Date of last update: 02 Jul 2025

Sources: Florida Department of State