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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
Status: Active
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
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
MISSISSIPPI profile:
GWN SECURITIES, INC. (MS)
Type:
Headquarter of
Company Number:
000108923
State:
RHODE ISLAND
RHODE ISLAND profile:
GWN SECURITIES, INC. (RI)
Type:
Headquarter of
Company Number:
67900F
State:
ALASKA
ALASKA profile:
GWN SECURITIES, INC. (AK)
Type:
Headquarter of
Company Number:
000-915-079
State:
ALABAMA
ALABAMA profile:
GWN SECURITIES, INC. (AL)
Type:
Headquarter of
Company Number:
2490730
State:
NEW YORK
NEW YORK profile:
GWN SECURITIES, INC. (NY)
Type:
Headquarter of
Company Number:
6c56f818-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
GWN SECURITIES, INC. (MN)
Type:
Headquarter of
Company Number:
0590807
State:
KENTUCKY
KENTUCKY profile:
GWN SECURITIES, INC. (KY)
Type:
Headquarter of
Company Number:
20031203677
State:
COLORADO
COLORADO profile:
GWN SECURITIES, INC. (CO)
Type:
Headquarter of
Company Number:
0632788
State:
CONNECTICUT
CONNECTICUT profile:
GWN SECURITIES, INC. (CT)
Type:
Headquarter of
Company Number:
400170
State:
IDAHO
IDAHO profile:
GWN SECURITIES, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_60733341
State:
ILLINOIS
ILLINOIS profile:
GWN SECURITIES, INC. (IL)

Key Officers & Management

Name Role Address
- 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

CIK number:
0001265905
Phone:
561-472-2710
EDGAR Link:
View company profile on EDGAR website

Latest Filings

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

Legal Entity Identifier

LEI Number:
254900139Q66OXFMH204

Registration Details:

Initial Registration Date:
2025-01-31
Next Renewal Date:
2026-01-31
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

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
Link:
View on USAspending
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

Jobs Reported:
54
Initial Approval Amount:
$711,432
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$711,432
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$716,906.07
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $711,432

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11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766

MONEY CONCEPTS CAPITAL CORP.
Domestic Profit
MONEY CONCEPTS CAPITAL CORP., which currently Active, has registered address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766.
MONEY CONCEPTS CAPITAL CORP.
Domestic Profit
MONEY CONCEPTS CAPITAL CORP., which currently Active, has registered address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766.

11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766

MONEY CONCEPTS CAPITAL CORP.
Domestic Profit
MONEY CONCEPTS CAPITAL CORP., which currently Active, has registered address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766.
MONEY CONCEPTS CAPITAL CORP.
Domestic Profit
MONEY CONCEPTS CAPITAL CORP., which currently Active, has registered address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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