| Entity Name: | INTERIM SETTLEMENT FUNDING CO 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: | 30 Nov 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F99000006180 |
| FEI/EIN Number |
880406759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5380 GULF OF MEXICO DR, SUITE 105-171, LONGBOAT KEY, FL, 34228 |
| Mail Address: | 5380 GULF OF MEXICO DR, SUITE 105-171, LONGBOAT KEY, FL, 34228 |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| PETERSEN KATHLEEN | Vice President | 2425 GULF OF MEXICO DR, LONGBOAT KEY, FL, 34228 |
| DUMAS JACK W | President | 5380 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| COHEN ANDREW H | Agent | 1820 RINGLING BLVD, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-01-12 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-07-10 |
| ANNUAL REPORT | 2000-03-02 |
| Foreign Profit | 1999-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
