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DIVERSIFIED SETTLEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED SETTLEMENT SERVICES, 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: 26 Aug 2003 (22 years ago)
Date of dissolution: 07 Jan 2025 (4 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Jan 2025 (4 months ago)
Document Number: F03000004273
FEI/EIN Number 232983731

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

Address: 2 MILLSTONE DRIVE, NEWTOWN, PA, 18940, US
Mail Address: 2110 S. EAGLE ROAD, SUITE 360, NEWTOWN, PA, 18940, UN
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
DANASTORG STEPHEN A President 2 MILLSTONE DRIVE, NEWTOWN, PA, 18940
DANASTORG STEPHEN A Secretary 2 MILLSTONE DRIVE, NEWTOWN, PA, 18940
DANASTORG STEPHEN A Director 2 MILLSTONE DRIVE, NEWTOWN, PA, 18940

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2025-01-07 REGISTERED AGENT REVOKED -
WITHDRAWAL 2025-01-07 - -
CHANGE OF MAILING ADDRESS 2025-01-07 2 MILLSTONE DRIVE, NEWTOWN, PA 18940 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 2 MILLSTONE DRIVE, NEWTOWN, PA 18940 -
CHANGE OF MAILING ADDRESS 2024-01-10 2 MILLSTONE DRIVE, NEWTOWN, PA 18940 -
REGISTERED AGENT NAME CHANGED 2022-01-19 CORPORATE ACCESS INC -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 236 EAST 6TH AVENUE, TALLAHASSEE, FL 32303 -
REINSTATEMENT 2004-12-03 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
WITHDRAWAL 2025-01-07
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State