| Entity Name: | NAPLES SETTLEMENT + ESCROW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAPLES SETTLEMENT + ESCROW, 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: | 05 May 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | P20000034172 |
| FEI/EIN Number |
851063927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 9th street north, suite 203, Naples, FL, 34102, US |
| Mail Address: | 599 9th street north, suite 203, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| terpening craig R | President | 7209 acorn way, naples, FL, 34119 |
| TERPENING CRAIG R | Agent | 7209 acorn way, naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 599 9th street north, suite 203, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 599 9th street north, suite 203, Naples, FL 34102 | - |
| NAME CHANGE AMENDMENT | 2021-12-27 | NAPLES SETTLEMENT + ESCROW, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 7209 acorn way, naples, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| Name Change | 2021-12-27 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
