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NATIONAL SETTLEMENT ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL SETTLEMENT ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL SETTLEMENT ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 09 Jun 1983 (42 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: G42929
FEI/EIN Number 592305462

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

Address: 902 E LAKE MARY BLVD, SUITE 105, SANFORD, FL, 32771
Mail Address: 902 E LAKE MARY BLVD, SUITE 105, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALKER, LARRY President 2040 SAVANNAH HIGHWAY, CHARLESTON, S C 00000
RAY, CLARENCE B JR Vice President BILLSBOROUGH RD, OVIEDO, FL 00000
RAY, CLARENCE B JR Secretary BILLSBOROUGH RD, OVIEDO, FL 00000
HARRIS, EDWARD Vice President 4800 N E 2ND AVENUE, MIAMI, FL 00000
HARRIS, EDWARD Treasurer 4800 N E 2ND AVENUE, MIAMI, FL 00000
OVERGAARD, PAUL Director 4508 IDS CENTER, MINNEAPOLIS, MINN 00000
ROBISON, RICHARD L. Agent 390 SO. U.S. 17-92, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1984-07-06 902 E LAKE MARY BLVD, SUITE 105, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 1984-07-06 902 E LAKE MARY BLVD, SUITE 105, SANFORD, FL 32771 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State