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FLENNIKEN SETTLEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FLENNIKEN SETTLEMENT SERVICES, 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: 01 Dec 1992 (32 years ago)
Date of dissolution: 15 Apr 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Apr 2015 (10 years ago)
Document Number: F92000000471
FEI/EIN Number 251695734

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

Address: C/O DOLLAR BANK, FSB, MARGOT O CAVALI, 3 GATEWAY CENTER, 7 WEST, PITTSBURGH, PA, 15222
Mail Address: C/O DOLLAR BANK, FSB, MARGOT O CAVALI, 3 GATEWAY CENTER, 7 WEST, PITTSBURGH, PA, 15222
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
MCGHEE C. ANDREW Director 2184 GARRICK DRIVE, PITTSBURGH, PA, 15235
SHELLEY JOHN F Director 304 WOODMONT DRIVE, CRANBERRY, PA, 16066
SHELLEY JOHN F Vice President 304 WOODMONT DRIVE, CRANBERRY, PA, 16066
KOBUS THOMAS A Director 5 FIELDVUE LANE, PITTSBURGH, PA, 15215
BUTLER NANCY P Secretary 1696 STURBRIDGE DR, SEWICKLEY, PA, 15143
WILLIAMS ALFRED S Director 1237 FIRWOOD DRIVE, PITTSBURGH, PA, 15243
DARCANGELO JANET President 556 SANDRAE DRIVE, PITTSBURGH, PA, 15243

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2015-04-15 REGISTERED AGENT REVOKED -
WITHDRAWAL 2015-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-26 C/O DOLLAR BANK, FSB, MARGOT O CAVALI, 3 GATEWAY CENTER, 7 WEST, PITTSBURGH, PA 15222 -
CHANGE OF MAILING ADDRESS 2010-02-26 C/O DOLLAR BANK, FSB, MARGOT O CAVALI, 3 GATEWAY CENTER, 7 WEST, PITTSBURGH, PA 15222 -
NAME CHANGE AMENDMENT 2007-06-18 FLENNIKEN SETTLEMENT SERVICES, INC. -
REINSTATEMENT 2007-03-19 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Withdrawal 2015-04-15
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-08-27
Name Change 2007-06-18
REINSTATEMENT 2007-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State