Settlement Options, Inc. Overview
Settlement Options, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Monday, December 23, 1996 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Settlement Options, Inc.
Name | |
---|---|
Tony P. Wilkey 1 |
Chairman
President
Director
|
James W. Nelson |
Chairman
President
Director
|
Carol A. Kuntz 2 |
President
CEO
Director
|
Susan Goulet |
President
|
Gary Burke |
President
|
Dennis R. Hemme 29 |
Treasurer
Vice President
|
Pamela S. Dempsey 20 |
Treasurer
Vice President
|
Lew H. Nathan 1 |
Treasurer
|
Mary A. Ribikawskis 37 |
Secretary
|
Kimberley L. Riley |
Director
|
Charles W. Harlan |
Director
Vice President
|
Robert J. Grob 39 |
Vice President
Assistant Vice Pres
|
Marge George-Ratz |
Vice President
|
John Roeser |
Vice President
|
Peter Kuzma |
Vice President
|
Corporate Filings for Settlement Options, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000006724 |
Date Filed: | Monday, December 23, 1996 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000005907 |
Date Filed: | Monday, November 15, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11303406 |
Date Filed: | Monday, December 23, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 12931906 |
Date Filed: | Friday, November 12, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New Jersey |
State ID: | 01996683 |
Date Filed: | Monday, December 23, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Illinois |
State ID: | 02339167 |
Date Filed: | Wednesday, April 11, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | New Jersey |
State ID: | C26533-1996 |
Date Filed: | Thursday, December 26, 1996 |
Date Expired: | Wednesday, November 24, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Illinois |
State ID: | C29517-1999 |
Date Filed: | Wednesday, November 24, 1999 |
Date Expired: | Thursday, April 14, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 2439920 |
Date Filed: | Tuesday, November 16, 1999 |
Date Expired: | Tuesday, August 26, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
12/23/1996 | Application For Certificate Of Authority | |
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12/26/1996 | Foreign Qualification | |
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12/27/1997 | Annual List | |
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1/2/1999 | Annual List | |
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2/1/1999 | Annual List | List of Officers for 1998 to 1999 |
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10/26/1999 | Certificate Of Termination | |
![]() |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
![]() |
11/12/1999 | Application For Certificate Of Authority | |
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11/16/1999 | Name History/Actual | Settlement Options, Inc. |
![]() |
11/24/1999 | Merge Out | CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO SOI, INC., AN (IL) CORPORATION NOT QUALIFIED IN NEVADA. (1)PG. DMF |
![]() |
11/24/1999 | Foreign Qualification | |
![]() |
11/1/2000 | Annual List | |
![]() |
12/7/2001 | Annual List | |
![]() |
12/4/2002 | Annual List | |
![]() |
12/31/2002 | Public Information Report (PIR) | |
![]() |
10/27/2003 | Annual List | |
![]() |
12/31/2003 | Public Information Report (PIR) | |
![]() |
10/2/2004 | Annual List | |
![]() |
10/21/2004 | Annual List | List of Officers for 2004 to 2005 |
![]() |
12/31/2004 | Public Information Report (PIR) | |
![]() |
3/29/2005 | Withdrawal | JOB#C20050405-1940, OUT 4-14-05 VIA FEDEX TRACKING #7910-4027-4196, ORDER: AM, 1FS. PE |
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10/20/2005 | Certificate of Withdrawal | |
![]() |
12/31/2005 | Public Information Report (PIR) |
Sources

Data last refreshed on Friday, January 10, 2025

Data last refreshed on Monday, April 4, 2022

Data last refreshed on Wednesday, May 8, 2019

Data last refreshed on Saturday, March 2, 2024

Data last refreshed on Saturday, October 12, 2024
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