| Entity Name: | FAMILY SETTLEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY SETTLEMENT, 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: | 12 Mar 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000027328 |
| FEI/EIN Number |
043685113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER STREET, 9TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 66 WEST FLAGLER STREET, 9TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO ARMANDO | President | 66 WEST FLAGLER STREET 9TH FLOOR, MIAMI, FL, 33131 |
| MONTALVO ARMANDO | Director | 66 WEST FLAGLER STREET 9TH FLOOR, MIAMI, FL, 33131 |
| MONTALVO MIRIAM | Director | 66 WEST FLAGLER STREET 9TH FLOOR, MIAMI, FL, 33131 |
| MONTALVO ARMANDO | Agent | 66 WEST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 66 WEST FLAGLER STREET, 9TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 66 WEST FLAGLER STREET, 9TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 66 WEST FLAGLER STREET, 9TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | MONTALVO, ARMANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
