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QUALIFIED MONETARY SETTLEMENTS, INC. - Florida Company Profile

Company Details

Entity Name: QUALIFIED MONETARY SETTLEMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUALIFIED MONETARY SETTLEMENTS, 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: 22 Sep 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000084047
FEI/EIN Number 593599422

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2 FERNWOOD TRAIL, ORMOND BEACH, FL, 32174
Mail Address: 2 FERNWOOD TRAIL, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPEARMAN QUILLIAN M President 2 FERNWOOD TRAIL, ORMOND BEACH, FL, 32174
SPEARMAN QUILLIAN M Agent 2 FERNWOOD TRAIL, ORMOND BEACH, FL, 32174
SPEARMAN QUILLIAN M Owner 2 FERNWOOD TRAIL, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
REINSTATEMENT 2001-04-04
Domestic Profit 1999-09-22

Date of last update: 03 May 2025

Sources: Florida Department of State