| Entity Name: | SETTLEMENTSERVICING.COM, 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 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F17000000485 |
| FEI/EIN Number |
262556217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 YGNACIO ROAD #430, WALNUT CREEK, CA, 94596, US |
| Mail Address: | 500 YGNACIO ROAD #430, WALNUT CREEK, CA, 94596, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SINGH JAY | Chairman | 500 YGNACIO VALLEY ROAD, WALNUT CREEK, CA, 94596 |
| SINGH JAY | President | 500 YGNACIO VALLEY ROAD, WALNUT CREEK, CA, 94596 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016789 | SETTLEMENT CORPORATION OF AMERICA (SCOA) | EXPIRED | 2017-02-14 | 2022-12-31 | - | 7901 STONERIDGE DR., #504, PLEASANTON, CA, 94588 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-13 | 500 YGNACIO ROAD #430, WALNUT CREEK, CA 94596 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-13 | 500 YGNACIO ROAD #430, WALNUT CREEK, CA 94596 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-04-14 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-02 |
| Foreign Profit | 2017-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
