Integrated Financial Settlements, Inc. Overview
Integrated Financial Settlements, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, May 18, 2007 and is approximately seventeen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Integrated Financial Settlements, Inc.
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Key People
Who own Integrated Financial Settlements, Inc.
Name | |
---|---|
Robert P. Lee 2 |
CEO
President
|
Hadley J. Evans |
Treasurer
Vice President
V.P.
|
Bradford W. Cantwell 1 |
Director
|
Ethan T. James 1 |
Vice President
V.P.
|
Christopher E. Diamantis 28 |
Chairman
President
CEO
Executive
Director
|
Eric Dismantis |
Chairman
Director
Chief Executive Officer
|
Jeffrey S. Bowers 5 |
President
President
CEO
Director
Director
Vice President
|
Jeffrey S. Bowers 4 |
President
Director
|
Kyle M. Bollman 19 |
CFO
Treasurer
Treasurer
Director
Director
Chief Financial Officer
|
Sean Coleman 13 |
Director
Director
Secretary
Secretary
Chief Operating Officer
COO
|
Ginger Susman 5 |
Vice President
|
John McCulloch 1 |
Vice President
V.P.
|
Bennie L. Covington |
Vice President
V.P.
|
John Lashmet |
V.P.
|
Showing 8 records out of 14
Other Companies for Integrated Financial Settlements, Inc.
Integrated Financial Settlements, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jmw Settlements, LLC |
Active
|
2013 |
2
|
Member
|
Known Addresses for Integrated Financial Settlements, Inc.
Corporate Filings for Integrated Financial Settlements, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000002663 |
Date Filed: | Friday, May 18, 2007 |
Registered Agent | Kyle M. Bollman |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801083156 |
Date Filed: | Thursday, February 5, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03227682 |
Date Filed: | Wednesday, September 2, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/5/2009 | Application for Registration | ||
2/26/2009 | Certificate of Assumed Business Name | ||
5/21/2010 | Tax Forfeiture | ||
6/23/2010 | Reversal of Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
8/9/2019 | Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
3500 Financial Plz Tallahassee, FL 32312
2875 Michelle Irvine, CA 92606
5613 Dtc Pkwy Greenwood Village, CO 80111
5613 Dtc Pkwy Atlanta, GA 30305
These addresses are known to be associated with Integrated Financial Settlements, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records