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FINRA DISPUTE RESOLUTION, INC. - Florida Company Profile

Company Details

Entity Name: FINRA DISPUTE RESOLUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Mar 2000 (25 years ago)
Date of dissolution: 26 Jan 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Jan 2016 (9 years ago)
Document Number: F00000001419
FEI/EIN Number 522187577

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

Address: 1735 K STREET, NW, WASHINGTON, DC, 20006
Mail Address: 1735 K STREET, NW, WASHINGTON, DC, 20006, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DIGANCI TODD T Chief Financial Officer 1735 K STREET, NW, WASHINGTON, DC, 20006
ASQUITH MARCIA E Secretary 1735 K STREET, NW, WASHINGTON, DC, 20006
KETCHUM RICHARD G Chief Executive Officer 1735 K STREET, NW, WASHINGTON, DC, 20006
CARRENO KEVIN A Director 300 S. ORANGE AVENUE, SUITE 1100, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-01-26 - -
REGISTERED AGENT CHANGED 2016-01-26 REGISTERED AGENT REVOKED -
CHANGE OF MAILING ADDRESS 2015-04-30 1735 K STREET, NW, WASHINGTON, DC 20006 -
NAME CHANGE AMENDMENT 2008-01-02 FINRA DISPUTE RESOLUTION, INC. -

Documents

Name Date
Withdrawal 2016-01-26
ANNUAL REPORT 2015-04-30
Reg. Agent Change 2015-01-09
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State