| Entity Name: | INTEGRATED FINANCIAL SETTLEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 May 2022 (3 years ago) |
| Document Number: | F07000002663 |
| FEI/EIN Number |
204029426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3299 DTC Blvd, Ste 330, GREENWOOD VILLAGE, CO, 80111, US |
| Mail Address: | 3299 DTC Blvd, Ste 330, GREENWOOD VILLAGE, CO, 80111, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRATED FINANCIAL SETTLEMENTS | 2010 | 204029426 | 2011-10-17 | INTEGRATED FINANCIAL SETTLEMENTS | 211 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 204029426 |
| Plan administrator’s name | INTEGRATED FINANCIAL SETTLEMENTS |
| Plan administrator’s address | 3500 FINANCIAL PLAZA, 4TH FLOOR, TALLAHASSEE, FL, 32312 |
| Administrator’s telephone number | 3033370400 |
Number of participants as of the end of the plan year
| Active participants | 211 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-10-17 |
| Name of individual signing | PAMELA HETTLINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Evans Hadley | Vice President | 3299 DTC Blvd, Ste 330, GREENWOOD VILLAGE, CO, 80111 |
| James Ethan | Secretary | 3299 DTC Blvd, Ste 330, GREENWOOD VILLAGE, CO, 80111 |
| Lashmet John | Vice President | 3299 DTC Blvd, Ste 330, GREENWOOD VILLAGE, CO, 80111 |
| Lee Robert | Chief Executive Officer | 3299 DTC Blvd, Ste 330, GREENWOOD VILLAGE, CO, 80111 |
| McCulloch John | Vice President | 3299 DTC Blvd, Ste 330, GREENWOOD VILLAGE, CO, 80111 |
| 3H AGENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3299 DTC Blvd, Ste 330, GREENWOOD VILLAGE, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3299 DTC Blvd, Ste 330, GREENWOOD VILLAGE, CO 80111 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | 3H Agent Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605 | - |
| REINSTATEMENT | 2022-05-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-31 |
| REINSTATEMENT | 2022-05-10 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
