| Entity Name: | ADVANCED SETTLEMENTS, 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: | 23 Jan 2004 (21 years ago) |
| Date of dissolution: | 17 Jan 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2013 (12 years ago) |
| Document Number: | F04000000425 |
| FEI/EIN Number |
311487944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O NFP 500 W MADISON ST, STE 2400, CHICAGO, IL, 60661, US |
| Address: | 2101 PARK CENTER DRIVE, SUITE 220, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| KIRBY SCOTT T | Secretary | 2101 PARK CENTER DR, STE 220, NEW YORK, NY, 10019 |
| MCNEALY SEAN T | Chairman | 2101 PARK CENTER DR, STE 220, NEW YORK, NY, 10019 |
| MCNEALY SEAN T | President | 2101 PARK CENTER DR, STE 220, NEW YORK, NY, 10019 |
| MCNEALY SEAN T | Treasurer | 2101 PARK CENTER DR, STE 220, NEW YORK, NY, 10019 |
| KIRBY SCOTT T | Chairman | 2101 PARK CENTER DR, STE 220, NEW YORK, NY, 10019 |
| KIRBY SCOTT T | President | 2101 PARK CENTER DR, STE 220, NEW YORK, NY, 10019 |
| GANOVSKY MATTHEW A | President | 2101 PARK CENTER DR, STE 220, NEW YORK, NY, 10019 |
| SCHNEIDER BRETT | Director | 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173 |
| GANOVSKY MATTHEW A | Chairman | 2101 PARK CENTER DR, STE 220, NEW YORK, NY, 10019 |
| LIESER LORI M | Vice President | 500 W MADISON ST, STE 2400, CHICAGO, IL, 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 2101 PARK CENTER DRIVE, SUITE 220, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 2101 PARK CENTER DRIVE, SUITE 220, ORLANDO, FL 32835 | - |
| MERGER | 2004-02-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000048189 |
| MERGER NAME CHANGE | 2004-02-02 | ADVANCED SETTLEMENTS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Withdrawal | 2013-01-17 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-26 |
| Merger | 2004-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
