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GWN SECURITIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GWN SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GWN 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: 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: 12 May 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 May 2004 (21 years ago)
Document Number: P99000043057
FEI/EIN Number 650939556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766
Mail Address: 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GWN SECURITIES, INC., MISSISSIPPI 680546 MISSISSIPPI
Headquarter of GWN SECURITIES, INC., RHODE ISLAND 000108923 RHODE ISLAND
Headquarter of GWN SECURITIES, INC., ALASKA 67900F ALASKA
Headquarter of GWN SECURITIES, INC., ALABAMA 000-915-079 ALABAMA
Headquarter of GWN SECURITIES, INC., NEW YORK 2490730 NEW YORK
Headquarter of GWN SECURITIES, INC., MINNESOTA 6c56f818-b4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of GWN SECURITIES, INC., KENTUCKY 0590807 KENTUCKY
Headquarter of GWN SECURITIES, INC., COLORADO 20031203677 COLORADO
Headquarter of GWN SECURITIES, INC., CONNECTICUT 0632788 CONNECTICUT
Headquarter of GWN SECURITIES, INC., IDAHO 400170 IDAHO
Headquarter of GWN SECURITIES, INC., ILLINOIS CORP_60733341 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
0001265905 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418-3764 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418-3764 561-472-2710

Filings since 2025-04-01

Form type X-17A-5
File number 008-66185
Filing date 2025-04-01
Reporting date 2024-12-31
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Filings since 2025-02-10

Form type 13F-HR
File number 028-24862
Filing date 2025-02-10
Reporting date 2024-12-31
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Filings since 2024-03-01

Form type FOCUSN
File number 008-66185
Filing date 2024-03-01
Reporting date 2023-12-31
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Filings since 2024-03-01

Form type X-17A-5
File number 008-66185
Filing date 2024-03-01
Reporting date 2023-12-31
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Filings since 2023-03-01

Form type X-17A-5
File number 008-66185
Filing date 2023-03-01
Reporting date 2022-12-31
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Filings since 2023-03-01

Form type FOCUSN
File number 008-66185
Filing date 2023-03-01
Reporting date 2022-12-31
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Filings since 2022-03-01

Form type FOCUSN
File number 008-66185
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2022-03-01

Form type X-17A-5
File number 008-66185
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2021-03-03

Form type X-17A-5
File number 008-66185
Filing date 2021-03-03
Reporting date 2020-12-31
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Filings since 2021-03-03

Form type FOCUSN
File number 008-66185
Filing date 2021-03-03
Reporting date 2020-12-31
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Filings since 2020-02-20

Form type FOCUSN
File number 008-66185
Filing date 2020-02-20
Reporting date 2019-12-31
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Filings since 2020-02-20

Form type X-17A-5
File number 008-66185
Filing date 2020-02-20
Reporting date 2019-12-31
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Filings since 2019-03-01

Form type FOCUSN
File number 008-66185
Filing date 2019-03-01
Reporting date 2018-12-31
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Filings since 2019-03-01

Form type X-17A-5
File number 008-66185
Filing date 2019-03-01
Reporting date 2018-12-31
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Filings since 2018-06-11

Form type X-17A-5
File number 008-66185
Filing date 2018-06-11
Reporting date 2017-12-31
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Filings since 2018-05-30

Form type FOCUSN/A
File number 008-66185
Filing date 2018-05-30
Reporting date 2017-12-31
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Filings since 2018-02-27

Form type FOCUSN
File number 008-66185
Filing date 2018-02-27
Reporting date 2017-12-31
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Filings since 2017-02-23

Form type X-17A-5
File number 008-66185
Filing date 2017-02-23
Reporting date 2016-12-31
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Filings since 2017-02-22

Form type FOCUSN
File number 008-66185
Filing date 2017-02-22
Reporting date 2016-12-31
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Filings since 2016-02-23

Form type X-17A-5
File number 008-66185
Filing date 2016-02-23
Reporting date 2015-12-31
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Filings since 2016-02-23

Form type FOCUSN
File number 008-66185
Filing date 2016-02-23
Reporting date 2015-12-31
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Filings since 2015-02-26

Form type FOCUSN
File number 008-66185
Filing date 2015-02-26
Reporting date 2014-12-31
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Filings since 2015-02-26

Form type X-17A-5
File number 008-66185
Filing date 2015-02-26
Reporting date 2014-12-31
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Filings since 2014-02-26

Form type FOCUSN
File number 008-66185
Filing date 2014-02-26
Reporting date 2013-12-31
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Filings since 2014-02-26

Form type X-17A-5
File number 008-66185
Filing date 2014-02-26
Reporting date 2013-12-31
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Filings since 2013-02-28

Form type FOCUSN
File number 008-66185
Filing date 2013-02-28
Reporting date 2012-12-31
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Filings since 2013-02-28

Form type X-17A-5
File number 008-66185
Filing date 2013-02-28
Reporting date 2012-12-31
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Filings since 2012-02-27

Form type FOCUSN
File number 008-66185
Filing date 2012-02-27
Reporting date 2011-12-31
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Filings since 2012-02-27

Form type X-17A-5
File number 008-66185
Filing date 2012-02-27
Reporting date 2011-12-31
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Filings since 2011-02-25

Form type FOCUSN
File number 008-66185
Filing date 2011-02-25
Reporting date 2010-12-31
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Filings since 2011-02-25

Form type X-17A-5
File number 008-66185
Filing date 2011-02-25
Reporting date 2010-12-31
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Filings since 2010-02-25

Form type FOCUSN
File number 008-66185
Filing date 2010-02-25
Reporting date 2009-12-31
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Filings since 2010-02-25

Form type X-17A-5
File number 008-66185
Filing date 2010-02-25
Reporting date 2009-12-31
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Filings since 2009-02-25

Form type FOCUSN
File number 008-66185
Filing date 2009-02-25
Reporting date 2008-12-31
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Filings since 2009-02-25

Form type X-17A-5
File number 008-66185
Filing date 2009-02-25
Reporting date 2008-12-31
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Filings since 2008-02-28

Form type X-17A-5
File number 008-66185
Filing date 2008-02-28
Reporting date 2007-12-31
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Filings since 2007-02-28

Form type X-17A-5
File number 008-66185
Filing date 2007-02-28
Reporting date 2006-12-31
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Filings since 2006-09-21

Form type X-17A-5
File number 008-66185
Filing date 2006-09-21
Reporting date 2005-12-31
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Filings since 2005-02-28

Form type X-17A-5
File number 008-66185
Filing date 2005-02-28
Reporting date 2004-12-31
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Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
RITTMAN BARRY Vice President 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418
COGNETTI LAURA Vice President 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 334181766
WALSH KATHLEEN Director 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418
WALSH DENIS S Director 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418
WALSH DENIS S President 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418
WALSH MARY T Secretary 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-16 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL 33418-1766 -
CHANGE OF MAILING ADDRESS 2008-04-16 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL 33418-1766 -
REGISTERED AGENT NAME CHANGED 2007-10-08 NRAI SERVICES, INC -
AMENDMENT 2004-05-07 - -
NAME CHANGE AMENDMENT 2004-02-02 GWN SECURITIES, INC. -
NAME CHANGE AMENDMENT 2003-08-20 GLOBAL WORLD NETWORK SECURITIES, INC. -
NAME CHANGE AMENDMENT 1999-11-17 WIN SECURITIES CORP. -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7107677009 2020-04-07 0455 PPP 11440 N Jog Rd Ste 100, PALM BEACH GARDENS, FL, 33418-1748
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 711432
Loan Approval Amount (current) 711432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-1748
Project Congressional District FL-21
Number of Employees 54
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 716906.07
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State