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 |
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 | - |
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 | - | - |
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