STONEX FINANCIAL INC. - Florida Company Profile
Headquarter
| Entity Name: | STONEX FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONEX FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Dec 2024 (6 months ago) |
| Document Number: | P98000048286 |
| FEI/EIN Number |
593514167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | 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 |
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.
| 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 |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State