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WORLDWIDE SETTLEMENTS, INC - Florida Company Profile

Company Details

Entity Name: WORLDWIDE 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: 31 Jan 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F06000000698
FEI/EIN Number 201255428

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

Address: 1 Research Ct, ROCKVILLE, MD, 20850, US
Mail Address: 1 Research Ct, ROCKVILLE, MD, 20850, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
FORMAN JASON President 10624 CLOVERBROOKE DR., POTOMAC, MD, 20854
TAHERI KEVIN Director 11001 Homeplace Lane, POTOMAC, MD, 20854
HUBCO REGISTERED AGENT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2016-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-09 1 Research Ct, Suite 255, ROCKVILLE, MD 20850 -
CHANGE OF MAILING ADDRESS 2016-05-09 1 Research Ct, Suite 255, ROCKVILLE, MD 20850 -
REGISTERED AGENT NAME CHANGED 2016-05-09 HUBCO REGISTERED AGENT SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-03-16 155 OFFICE PLAZA DR., 1ST FLOOR, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-08-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-01
REINSTATEMENT 2016-05-09
ANNUAL REPORT 2008-07-21
ANNUAL REPORT 2007-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State