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  5. LIFE INSURANCE SETTLEMENTS, INC.

LIFE INSURANCE SETTLEMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: LIFE INSURANCE SETTLEMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIFE INSURANCE SETTLEMENTS, 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: 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: 04 Oct 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2010 (15 years ago)
Document Number: P01000097391
FEI/EIN Number 651144797

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069, US
Mail Address: 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
0648477
State:
KENTUCKY
KENTUCKY profile:
LIFE INSURANCE SETTLEMENTS, INC. (KY)
Type:
Headquarter of
Company Number:
0867784
State:
CONNECTICUT
CONNECTICUT profile:
LIFE INSURANCE SETTLEMENTS, INC. (CT)

Key Officers & Management

Name Role Address
GAYNOR PETER M President 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069
GAYNOR PETER M Director 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069
HAYNIE JOHN ROBERT J Vice President 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069
NUTT JAMES T Secretary 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069
KAPLAN LORETTA Treasurer 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069
GAYNOR PETER M Agent 1180 SW 36th Ave, Ste 201, Pompano Beach, FL, 33069

Form 5500 Series

Employer Identification Number (EIN):
651144797
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
9543152847
File:
View File
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
9543152847
File:
View File
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
9543152847
File:
View File
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
9543152847
File:
View File
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:
9543152847
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 1180 SW 36th Ave, Ste 201, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2016-04-01 1180 SW 36th Ave, Ste 201, Pompano Beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-01 1180 SW 36th Ave, Ste 201, Pompano Beach, FL 33069 -
AMENDMENT 2010-12-14 - -
AMENDMENT 2006-09-06 - -
AMENDMENT 2005-07-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
277315.00
Total Face Value Of Loan:
277315.00
Date:
2021-03-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-277315.00
Total Face Value Of Loan:
0.00
Date:
2020-04-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
277315.00
Total Face Value Of Loan:
277315.00

Trademarks

Serial Number:
98373427
Mark:
LIFE INSURANCE SETTLEMENTS, INC.
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2024-01-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LIFE INSURANCE SETTLEMENTS, INC.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Viatical settlement services; Insurance services, namely, viatical settlement services, life settlement services for insurance policyholders, and senior settlement services for insurance policyholders
First Use:
2001-10-04
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87338732
Mark:
DISCOVER THE TRUE VALUE OF YOUR LIFE INSURANCE
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-02-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DISCOVER THE TRUE VALUE OF YOUR LIFE INSURANCE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Viatical settlement services; Insurance services, namely, viatical settlement services, life settlement services for insurance policyholders, and senior settlement services for insurance policyholders
First Use:
2016-06-07
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87066424
Mark:
TERMLIFESET
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2016-06-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TERMLIFESET
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, life insurance settlement services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78617687
Mark:
LEARN. EMPOWER. SUCCEED.
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2005-04-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LEARN. EMPOWER. SUCCEED.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Viatical settlement services, namely, life insurance policy settlements and life insurance settlements
First Use:
2005-05-02
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78617662
Mark:
FINANCIAL OPTIONS FOR THE SECONDARY MARKET
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2005-04-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FINANCIAL OPTIONS FOR THE SECONDARY MARKET
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Viatical settlement services
First Use:
2005-05-02
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
277315
Current Approval Amount:
277315
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
279664.47
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
277315
Current Approval Amount:
277315
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
279784.24

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No other companies in our directory share the same address as LIFE INSURANCE SETTLEMENTS, INC.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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