| 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 (4 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 |
| 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 | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| O'CONNOR SEAN M | Director | 329 PARK AVE. N., WINTER PARK, FL, 32789 |
| 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 |
| Nguyen Xuong | Chief Operating Officer | 230 South LaSalle, Chicago, IL, 60604 |
| Smith Philip M | Director | 329 PARK AVE. N., WINTER PARK, FL, 32789 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
