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GWN SECURITIES, INC. - Florida Company Profile

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

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

Central Index Key

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.

CIK number:
0001265905
Phone:
561-472-2710

Latest Filings

Form type:
13F-HR
File number:
028-24862
Filing date:
2025-05-15
File:
Form type:
X-17A-5
File number:
008-66185
Filing date:
2025-04-01
File:
Form type:
13F-HR
File number:
028-24862
Filing date:
2025-02-10
File:
Form type:
FOCUSN
File number:
008-66185
Filing date:
2024-03-01
File:
Form type:
X-17A-5
File number:
008-66185
Filing date:
2024-03-01
File:

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
711432.00
Total Face Value Of Loan:
711432.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
711432
Current Approval Amount:
711432
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
716906.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State