| Entity Name: | SETTLEMENT CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SETTLEMENT CONSULTANTS, 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: | 04 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000114711 |
| FEI/EIN Number |
651156839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL, 33126 |
| Mail Address: | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINA JULIAN | President | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL, 33126 |
| PORTALES MARIA | Vice President | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL, 33126 |
| PUCHEUX JULIAN | Treasurer | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL, 33126 |
| PUCHEUX JULIAN | Agent | 3500 S.W. 108 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-18 | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-18 | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-18 | 3500 S.W. 108 AVENUE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-03-13 |
| Domestic Profit | 2001-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
