| 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 (2 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STONEX FINANCIAL INC., ALABAMA | 000-338-121 | ALABAMA |
| Headquarter of | STONEX FINANCIAL INC., NEW YORK | 4636810 | NEW YORK |
| Headquarter of | STONEX FINANCIAL INC., MINNESOTA | 55097acf-cd4c-e511-b14d-001ec94ffe7f | MINNESOTA |
| Headquarter of | STONEX FINANCIAL INC., CONNECTICUT | 1340059 | CONNECTICUT |
| Headquarter of | STONEX FINANCIAL INC., IDAHO | 625892 | IDAHO |
| Headquarter of | STONEX FINANCIAL INC., ILLINOIS | CORP_70178184 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1070092 | 329 PARK AVENUE NORTH, SUITE 350, WINTER PARK, FL, 32789 | 329 PARK AVENUE NORTH, SUITE 350, WINTER PARK, FL, 32789 | 407-741-5372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2024-11-13 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-07
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2024-08-07 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-06
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2024-05-06 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-12
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2024-02-12 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-29
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2023-11-29 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-11-15
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2023-11-15 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-14
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2023-08-14 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-11
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2023-05-11 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-10
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2023-02-10 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-12-19
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2022-12-19 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-11-08
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2022-11-08 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-07-27
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2022-07-27 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-11
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2022-05-11 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-10
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2022-02-10 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-11-29
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2021-11-29 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-10-20
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2021-10-20 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-06
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2021-08-06 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-06-30
| Form type | 13F-NT/A |
| File number | 028-21283 |
| Filing date | 2021-06-30 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-06-30
| Form type | 13F-NT |
| File number | 028-21283 |
| Filing date | 2021-06-30 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2020-11-30
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2020-11-30 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2019-11-29
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2019-11-29 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2018-11-27
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2018-11-27 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2016-11-29
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2016-11-29 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2015-11-30
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2015-11-30 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2014-12-01
| Form type | FOCUSN |
| File number | 008-51269 |
| Filing date | 2014-12-01 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-12-01
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2014-12-01 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2013-11-27
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2013-11-27 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-11-27
| Form type | FOCUSN |
| File number | 008-51269 |
| Filing date | 2013-11-27 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2012-11-28
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2012-11-28 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-11-28
| Form type | FOCUSN |
| File number | 008-51269 |
| Filing date | 2012-11-28 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2011-11-22
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2011-11-22 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-11-22
| Form type | FOCUSN |
| File number | 008-51269 |
| Filing date | 2011-11-22 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2010-11-29
| Form type | FOCUSN |
| File number | 008-51269 |
| Filing date | 2010-11-29 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-11-29
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2010-11-29 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-27
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2009-11-27 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-11-27
| Form type | FOCUSN |
| File number | 008-51269 |
| Filing date | 2009-11-27 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-28
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2008-11-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-11-28
| Form type | FOCUSN |
| File number | 008-51269 |
| Filing date | 2008-11-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2007-11-29
| Form type | FOCUSN |
| File number | 008-51269 |
| Filing date | 2007-11-29 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-11-29
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2007-11-29 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-11-27
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2006-11-27 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-11-27
| Form type | FOCUSN |
| File number | 008-51269 |
| Filing date | 2006-11-27 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-11-25
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2005-11-25 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-11-25
| Form type | FOCUSN |
| File number | 008-51269 |
| Filing date | 2005-11-25 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2004-11-29
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2004-11-29 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2003-12-01
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2003-12-01 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2002-11-27
| Form type | X-17A-5 |
| File number | 008-51269 |
| Filing date | 2002-11-27 |
| Reporting date | 2002-09-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LNKU6K5TJCRG93 | P98000048286 | US-FL | GENERAL | ACTIVE | 1998-05-29 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Corporate Creations Network Inc., 801 US Highway 1, North Palm Beach, US-FL, US, 33408 |
| Headquarters | 329 Park Avenue North, Suite 350, Winter Park, US-FL, US, 32789 |
Registration details
| Registration Date | 2013-05-03 |
| Last Update | 2024-08-20 |
| Status | ISSUED |
| Next Renewal | 2025-09-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000048286 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| O'CONNOR SEAN M | Director | 329 PARK AVE. N., WINTER PARK, FL, 32789 |
| LYON CHARLES M | Director | 329 PARK AVE. N., WINTER PARK, FL, 32789 |
| Smith Philip M | Director | 329 PARK AVE. N., WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| Dunaway William J | Chief Financial Officer | 1251 NW Briarcliff Parkway, Kansas City, MO, 64116 |
| Name | Role | Address |
|---|---|---|
| Bolte David A | Secretary | 1075 Jordan Creek Parkway, West Des Moines, IA, 50266 |
| Name | Role | Address |
|---|---|---|
| Nguyen Xuong | Chief Operating Officer | 230 South LaSalle, Chicago, IL, 60604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000093373 | GAIN FUTURES | ACTIVE | 2021-07-16 | 2026-12-31 | No data | 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266 |
| G21000093369 | TOP THIRD | ACTIVE | 2021-07-16 | 2026-12-31 | No data | 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266 |
| G21000074865 | DANIELS TRADING | ACTIVE | 2021-06-03 | 2026-12-31 | No data | 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266 |
| G21000074867 | FUTURES ONLINE | ACTIVE | 2021-06-03 | 2026-12-31 | No data | 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266 |
| G21000074875 | TOP THIRD AG MARKETING | ACTIVE | 2021-06-03 | 2026-12-31 | No data | 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266 |
| G15000059236 | INTL FCSTONE SECURITIES INC | EXPIRED | 2015-06-12 | 2020-12-31 | No data | ATTN: DAVID A BOLTE, WEST DE MOINES, IA, 50266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-06 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| MERGER | 2019-04-23 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-11 | Corporate Creations Network Inc. | No data |
| MERGER | 2017-06-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000172549 |
| MERGER | 2015-06-25 | No data | 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. | No data |
| AMENDMENT AND NAME CHANGE | 2012-08-08 | INTL FCSTONE SECURITIES INC. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
