| Entity Name: | LIFE INSURANCE SETTLEMENT ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F01000004435 |
| FEI/EIN Number | 521912672 |
| Address: | 280 W Canton Avenue, Winter Park, FL, 32789, US |
| Mail Address: | 1800 M STREET, NW, SUITE 400S, WASHINGTON, DC, 20036, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAYSTON DARWIN | Agent | 280 W Canton Avenue, Winter Park, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| BAYSTON DARWIN | President | 280 W Canton Avenue, Winter Park, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| Buerger Alan | Boar | 7111 Valley Green Road, Fort Washington, PA, 19034 |
| Dallas John | Boar | 154 Krog St, Ste 135, Atlanta, GA, 30307 |
| Young Dan | Boar | 805 Las Cimas Pkwy, Ste 350, Austin, TX, 78746 |
| Name | Role | Address |
|---|---|---|
| Grainieri Vince | Treasurer | 4865 Miami Road, Cincinnati, OH, 45243 |
| Name | Role | Address |
|---|---|---|
| McFarland John | Secretary | 114 Pacifica, Ste 200, Irvine, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 280 W Canton Avenue, Suite 430, Winter Park, FL 32789 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 280 W Canton Avenue, Suite 430, Winter Park, FL 32789 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 280 W Canton Avenue, Suite 430, Winter Park, FL 32789 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-07 | BAYSTON, DARWIN | No data |
| CANCEL ADM DISS/REV | 2007-10-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-03-09 | LIFE INSURANCE SETTLEMENT ASSOCIATION INC. | No data |
| CANCEL ADM DISS/REV | 2005-10-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000425757 | TERMINATED | 1000000870357 | ORANGE | 2020-12-15 | 2030-12-30 | $ 1,120.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-21 |
| AMENDED ANNUAL REPORT | 2013-11-07 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
