Universal Settlements International, Inc.
Company ID
P00000031008
Status
Inactive
Universal Settlements International, Inc.
was incorporated as a Florida For-profit Corporation on March 27, 2000, with its office address at 5500 North Service Rd. Burlington, On L7l 6-w6 CA . It is registered with the Florida Division of Corporations. Emas, Joseph Iesq serves as the registered agent. The company's leadership includes Panos, Jeffrey J and Halas, Christopher. The company is currently inactive. The entity ceased operations on September 24, 2010, after being in business for 10 years, 5 months and 28 days.
Contact
Mail Address
5500 North Service Rd. Burlington, On L7l 6-w6 CA
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-29
Company Name
Universal Settlements International, Inc.
Company ID
P00000031008
Date of Registration
FEI/EIN Number
65-1094905
State
Florida
Type
Florida Profit Corporation
Office Address
5500 North Service Rd. Burlington, On L7l 6-w6 CA
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2010-09-24
Status
Inactive
Agent Information
Agent Name:
Emas, Joseph Iesq
Address: 1224 Washington Avenue Miami Beach, FL 33139 Name Changed: 02/20/2007 Address Changed: 02/20/2007
Governing Persons
Title:
President
Address: 5500 North Service Road Burlington, On L7l 6-w6 CA
Title:
Director
Address: 1100 Geran Cres. Mississauga, On L5h-4-6 CN
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2009-04-30
ANNUAL REPORT
2008-04-30
ANNUAL REPORT
2008-04-21
REINSTATEMENT
2007-02-20
REINSTATEMENT
2005-10-03
Documents
Filing Date
Description
Download
Filling Date
2009-04-30
Download
Description
ANNUAL REPORT
Filling Date
2008-04-30
Download
Description
ANNUAL REPORT
Filling Date
2008-04-21
Download
Description
ANNUAL REPORT
Filling Date
2007-02-20
Download
Description
REINSTATEMENT
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