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Universal Settlements International, Inc.
Archived Record Burlington, ON
Universal Settlements International, Inc. Overview
Universal Settlements International, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, March 27, 2000 as recorded in documents filed with Florida Department of State.
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Universal Settlements International, Inc.
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Key People
Who own Universal Settlements International, Inc.
Name | |
---|---|
Jeffrey J. Panos |
President
Treasurer
Director
Secretary
|
Joseph I. Emas 33 |
Secretary
|
Christopher Halas 1 |
Director
|
Known Addresses for Universal Settlements International, Inc.
Corporate Filings for Universal Settlements International, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P00000031008 |
Date Filed: | Monday, March 27, 2000 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
State ID: | E0389382005-1 |
Date Filed: | Monday, June 20, 2005 |
Date Expired: | Monday, July 1, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/20/2005 | Articles of Incorporation | FED EX 791111037398 06/21/05 KAP Initial Stock Value: Par Value Shares: 110,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,100,000.00 | |
6/25/2006 | Initial List | ||
2/16/2007 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
1224 Washington Ave Miami Beach, FL 33139
5353 N Service Rd Burlington, ON
5500 N Service Rd Burlington, ON
5500 N Service Rd BURLINGTON, L7L 6-W6
These addresses are known to be associated with Universal Settlements International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records