| Entity Name: | SETTLEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SETTLEMENT SERVICES, 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: | 02 Dec 1992 (32 years ago) |
| Date of dissolution: | 17 Dec 2024 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | P92000008354 |
| FEI/EIN Number |
593151536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11880 College Blvd, Suite 200, Overland Park, KS, 66210, US |
| Address: | 10300 SW ALLEN BLVD, BEAVERTON, OR, 66105, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Wisniewski Alison | Chie | 777 Third Avenue, 12th Floor, New York, NY, 10017 |
| Dobson David | Chief Executive Officer | 777 Third Avenue, 12th Floor, New York, NY, 10017 |
| WHITE SHILOH | Asst | 501 KANSAS AVENUE, KANSAS CITY, KS, 66105 |
| Juranek Jason | Chief Financial Officer | 777 Third Avenue, New York, NY, 10017 |
| Anderson Jaron | Asst | 11880 College Blvd, Overland Park, KS, 66210 |
| Shogbamimu Barbara | Asst | 11880 College Blvd,, Overland Park, KS, 66210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F16000000686. MERGER NUMBER 700000262197 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 10300 SW ALLEN BLVD, BEAVERTON, OR 66105 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 10300 SW ALLEN BLVD, BEAVERTON, OR 66105 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-27 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-27 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-28 |
| Reg. Agent Change | 2018-08-27 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-26 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1034193 | SETTLEMENT SERVICES, INC. | SETTLEMENT SERVICES INC | YPLJA5QEMER5 | 2032D THOMASVILLE RD, TALLAHASSEE, FL, 32308-0734 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
