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 |
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 |
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 | - |
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