| Entity Name: | ADVANCE CASH & SETTLEMENT FUNDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCE CASH & SETTLEMENT FUNDING CORP. 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 2002 (22 years ago) |
| Date of dissolution: | 13 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2014 (11 years ago) |
| Document Number: | P02000127611 |
| FEI/EIN Number |
810583934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 TOM MORRIS DRIVE, SARASOTA, FL, 34240 |
| Mail Address: | 4025 CATTLEMEN RD PMB 155, SARASOTA, FL, 34233 |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUSHEL DAVID H | President | 2600 TOM MORRIS DRIVE, SARASOTA, FL, 34240 |
| TRUSHEL DAVID H | Agent | 2600 TOM MORRIS DRIVE, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 2600 TOM MORRIS DRIVE, SARASOTA, FL 34240 | - |
| NAME CHANGE AMENDMENT | 2007-01-08 | ADVANCE CASH & SETTLEMENT FUNDING CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-06-13 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-26 |
| Name Change | 2007-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
