| Entity Name: | THE SETTLEMENT 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: | 19 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000004281 |
| FEI/EIN Number |
412088082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6230 OLD DOBBIN LANE, SUITE 210, COLUMBIA, MD, 21045 |
| Mail Address: | 2200 EDENBROOKE COURT, ELDERSBURG, MD, 21784 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| SUSSMAN JEFFREY D | Chairman | 2200 EDENBROOKE COURT, ELDERSBURG, MD, 21784 |
| SUSSMAN JEFFREY D | President | 2200 EDENBROOKE COURT, ELDERSBURG, MD, 21784 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-15 | 6230 OLD DOBBIN LANE, SUITE 210, COLUMBIA, MD 21045 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-15 | 6230 OLD DOBBIN LANE, SUITE 210, COLUMBIA, MD 21045 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-15 |
| Foreign Profit | 2006-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
