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ALLSETTLED GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALLSETTLED GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 13 Nov 2001 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F01000005873
FEI/EIN Number 113455809

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

Mail Address: 60 LONG RIDGE ROAD, SUITE 205, STAMFORD, CT, 06902
Address: 370 LEXINGTON AVENUE, SUITE 1414, NEW YORK, NY, 10017
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SARACINO LENORE P Manager 370 LEXINGTON AVENUE STE 1414, NEW YORK, NY, 10017
KOCH JONATHAN Agent 100 SOUTH ASHLEY DR., STE 1290, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2007-01-17 370 LEXINGTON AVENUE, SUITE 1414, NEW YORK, NY 10017 -
CANCEL ADM DISS/REV 2005-10-05 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-13 370 LEXINGTON AVENUE, SUITE 1414, NEW YORK, NY 10017 -

Documents

Name Date
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-04-18
REINSTATEMENT 2005-10-05
ANNUAL REPORT 2004-05-07
ANNUAL REPORT 2003-09-19
ANNUAL REPORT 2002-05-13
Foreign Profit 2001-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State