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 |
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 |
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. | - |
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