HILLTOP SECURITIES INC.
HILLTOP SECURITIES INC. is a registered legal entity registered in United States under F95000001585, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 3 April 1995 and lists its registered address as Dallas, United States. No shareholders are recorded for HILLTOP SECURITIES INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for HILLTOP SECURITIES INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 18 October 2026.
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Officers
5
The Director of HILLTOP SECURITIES INC. currently on record is Theresa Aguilera-Peon; five officers are currently on record for HILLTOP SECURITIES INC., filed with Florida Department of State — Sunbiz.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HILLTOP SECURITIES INC. sits 4 levels below its ultimate parent, Diamond Hth Stock Company, LP, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Diamond Hth Stock Company, LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HILLTOP SECURITIES INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Diamond Hth Stock Company, LP
United States
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Frequently Asked Questions
Who is HILLTOP SECURITIES INC.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for HILLTOP SECURITIES INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is HILLTOP SECURITIES INC.'s company registration number?
HILLTOP SECURITIES INC.'s registration number is F95000001585, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is HILLTOP SECURITIES INC. still an active company?
HILLTOP SECURITIES INC.'s status on Florida Department of State — Sunbiz is listed as active.
When was HILLTOP SECURITIES INC. incorporated?
HILLTOP SECURITIES INC. was incorporated on 3 April 1995, according to Florida Department of State — Sunbiz.
What is HILLTOP SECURITIES INC.'s registered address?
The registered address on file for HILLTOP SECURITIES INC. is Dallas, United States.
Who are the officers/directors of HILLTOP SECURITIES INC.?
The Director of HILLTOP SECURITIES INC. currently on record is Theresa Aguilera-Peon; five officers are currently on record for HILLTOP SECURITIES INC., filed with Florida Department of State — Sunbiz.
Does HILLTOP SECURITIES INC. have a parent company or subsidiaries?
HILLTOP SECURITIES INC. sits 4 levels below its ultimate parent, Diamond Hth Stock Company, LP, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HILLTOP SECURITIES INC.'s ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to HILLTOP SECURITIES INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HILLTOP SECURITIES INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like HILLTOP SECURITIES INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 18 October 2026.