| Entity Name: | SETTLEMENT CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000114711 |
| FEI/EIN Number | 651156839 |
| 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 |
|---|---|---|
| PUCHEUX JULIAN | Agent | 3500 S.W. 108 AVENUE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PINA JULIAN | President | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PORTALES MARIA | Vice President | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PUCHEUX JULIAN | Treasurer | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-18 | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-18 | 780 N.W. 42ND. AVENUE, SUITE 426, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-18 | 3500 S.W. 108 AVENUE, MIAMI, FL 33165 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-03-13 |
| Domestic Profit | 2001-12-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
