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Corporation · Orlando, FL

ADVANCED SETTLEMENTS, INC.

Inc. in Orlando, Florida · Document #F04000000425 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

ADVANCED SETTLEMENTS, INC. is an inactive Florida foreign profit corporation filed on January 23, 2004 (document F04000000425). The last annual report on file is 2012.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Foreign Profit Corporation
Filed
January 23, 2004Reported filing date
Document number
F04000000425
Registration jurisdiction
Florida
Principal city + ZIP
Orlando, FL 32835
Last annual report year
2012
FEI/EIN
31-1487944
Registered agent
Not reported
Home state
Ohio
Address
2101 PARK CENTER DRIVE, SUITE 220, ORLANDO, FL, 32835

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

D
HINKSON MALIKA T
Chairman, President, Treasurer
MCNEALY SEAN T
Chairman, President, Secretary
KIRBY SCOTT T
Chairman, President
GANOVSKY MATTHEW A
Vice president
LIESER LORI M
Director
HINKSON MALIKA T

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: FL

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
F04000000425
Status
Inactive
Home Jurisdiction
OH

Names

Legal
ADVANCED SETTLEMENTS, INC.

Entity

Type
Foreign profit corporation

Addresses

Principal · Street 1
2101 PARK CENTER DRIVE
Principal · Street 2
SUITE 220
Principal · City
Orlando
Principal · Region
FL
Principal · Postal Code
32835
Principal · Country
US
Mailing · Street 1
C/O NFP 500 W MADISON ST
Mailing · Street 2
STE 2400
Mailing · City
Chicago
Mailing · Region
IL
Mailing · Postal Code
60661
Mailing · Country
US
Registered Agent · Region
FL
Officer 1 · Street 1
2101 PARK CENTER DR, STE 220
Officer 1 · City
New York
Officer 1 · Region
NY
Officer 1 · Postal Code
10019
Officer 2 · Street 1
2101 PARK CENTER DR, STE 220
Officer 2 · City
New York
Officer 2 · Region
NY
Officer 2 · Postal Code
10019
Officer 3 · Street 1
2101 PARK CENTER DR, STE 220
Officer 3 · City
New York
Officer 3 · Region
NY
Officer 3 · Postal Code
10019
Officer 4 · Street 1
340 MADISON AVENUE, 20TH FLOOR
Officer 4 · City
New York
Officer 4 · Region
NY
Officer 4 · Postal Code
10173
Officer 5 · Street 1
500 W MADISON ST, STE 2400
Officer 5 · City
Chicago
Officer 5 · Region
IL
Officer 5 · Postal Code
60661
Officer 6 · Street 1
340 MADISON AVENUE, 20TH FLOOR
Officer 6 · City
New York
Officer 6 · Region
NY
Officer 6 · Postal Code
10173

Dates

Registration
2004-01-23
Last Filing
2013-01-17

Identifiers

Fei
31-1487944

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2012
1 · Filed At
2012-04-30
2 · Year
2012
2 · Filed At
2012-04-30
3 · Year
2011
3 · Filed At
2011-04-27

Parties

Registered Agent · Kind
Person
Officer 1 · Role
Chairman, President, Treasurer
Officer 1 · Kind
Person
Officer 1 · Name
MCNEALY SEAN T
Officer 2 · Role
Chairman, President, Secretary
Officer 2 · Kind
Person
Officer 2 · Name
KIRBY SCOTT T
Officer 3 · Role
Chairman, President
Officer 3 · Kind
Person
Officer 3 · Name
GANOVSKY MATTHEW A
Officer 4 · Role
Director
Officer 4 · Kind
Person
Officer 4 · Name
SCHNEIDER BRETT
Officer 5 · Role
Vice president
Officer 5 · Kind
Person
Officer 5 · Name
LIESER LORI M
Officer 6 · Role
Director
Officer 6 · Kind
Person
Officer 6 · Name
HINKSON MALIKA T

Additional reported values

Other reported details

Doc number
F04000000425
Status code
I
Filing type
FORP
Principal postal code
32835
Formation date
01232004
Fei number
311487944
Last transaction date
01172013
Formation jurisdiction
OH
Report year 1
2012
Report date 1
04302012
Report year 2
2012
Report date 2
04302012
Report year 3
2011
Report date 3
04272011

Names and reported roles

Company name
ADVANCED SETTLEMENTS, INC.

Addresses and locations

Principal address 1
2101 PARK CENTER DRIVE
Principal address 2
SUITE 220
Principal city
ORLANDO
Principal state
FL
Principal country
US

Mailing information

Mailing address 1
C/O NFP 500 W MADISON ST
Mailing address 2
STE 2400
Mailing city
CHICAGO
Mailing state
IL
Mailing postal code
60661
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
CPT
Officer 1 type
P
Officer 1 name
MCNEALY SEAN T
Officer 1 address
2101 PARK CENTER DR, STE 220
Officer 1 city
NEW YORK
Officer 1 state
NY
Officer 1 postal code
10019
Officer 2 title
CPS
Officer 2 type
P
Officer 2 name
KIRBY SCOTT T
Officer 2 address
2101 PARK CENTER DR, STE 220
Officer 2 city
NEW YORK
Officer 2 state
NY
Officer 2 postal code
10019
Officer 3 title
CP
Officer 3 type
P
Officer 3 name
GANOVSKY MATTHEW A
Officer 3 address
2101 PARK CENTER DR, STE 220
Officer 3 city
NEW YORK
Officer 3 state
NY
Officer 3 postal code
10019
Officer 4 title
D
Officer 4 type
P
Officer 4 name
SCHNEIDER BRETT
Officer 4 address
340 MADISON AVENUE, 20TH FLOOR
Officer 4 city
NEW YORK
Officer 4 state
NY
Officer 4 postal code
10173
Officer 5 title
VP
Officer 5 type
P
Officer 5 name
LIESER LORI M
Officer 5 address
500 W MADISON ST, STE 2400
Officer 5 city
CHICAGO
Officer 5 state
IL
Officer 5 postal code
60661
Officer 6 title
D
Officer 6 type
P
Officer 6 name
HINKSON MALIKA T
Officer 6 address
340 MADISON AVENUE, 20TH FLOOR
Officer 6 city
NEW YORK
Officer 6 state
NY
Officer 6 postal code
10173

Registered agent information

Agent type
P
Registered agent state
FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id
19910889
Slug
advanced-settlements-inc-f04000000425
Entity type
Foreign Profit Corporation
Entity class
corp
Is foreign
1
Registry
FL
Doc number
F04000000425
Filed on
2004-01-23
Status
Inactive
Is active
0
Domicile
OH
Principals
[{"r":"CPT","n":"MCNEALY SEAN T"},{"r":"CPS","n":"KIRBY SCOTT T"},{"r":"CP","n":"GANOVSKY MATTHEW A"},{"r":"D","n":"SCHNEIDER BRETT"},{"r":"VP","n":"LIESER LORI M"},{"r":"D","n":"HINKSON MALIKA T"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
orlando
Address
2101 PARK CENTER DRIVE, SUITE 220, ORLANDO, FL, 32835
Zip
32835
Location state
FL

Names and reported roles

Name
ADVANCED SETTLEMENTS, INC.
City name
ORLANDO

Registered agent information

Agent address
FL

Correct or remove this record.

Other companies with MCNEALY SEAN T

All filings reporting this name

Other companies with KIRBY SCOTT T

All filings reporting this name

BusinessCityTypeFiledStatus
JERVER & ASSOCIATES LLCDestin, FL · InactiveDestin, FLLLCMay 8, 2020Inactive
KIRBY BUILT, LLCFreeport, FL · InactiveFreeport, FLLLCSep 12, 2022Inactive

Other companies with GANOVSKY MATTHEW A

All filings reporting this name

BusinessCityTypeFiledStatus
NATIONAL INSURANCE BROKERAGE, LLCOrlando, FL · ActiveOrlando, FLLLCJun 3, 2003Active
ADVANCED LIFE SERVICES, LLCOrlando, FL · InactiveOrlando, FLLLCJun 5, 2003Inactive
ADVANCED SETTLEMENTS MANAGEMENT COMPANY, LLCOrlando, FL · InactiveOrlando, FLLLCJan 6, 2004Inactive
ABACUS SETTLEMENTS, LLCLocation not reported, FL · InactiveLocation not reported, FLLLCApr 4, 2012Inactive

Other companies with SCHNEIDER BRETT

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BusinessCityTypeFiledStatus
KOTY-LEAVITT INSURANCE AGENCY, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationDec 4, 2015Inactive
NFP RETIREMENT, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationJul 29, 2019Inactive
MBJ INVESTCO I LLCBoca Raton, FL · ActiveBoca Raton, FLLLCMay 8, 2018Active
RYDY JTH 2, LLCHollywood, FL · InactiveHollywood, FLLLCDec 2, 2020Inactive
THE PARTICIPANT EFFECT, LLCMaitland, FL · ActiveMaitland, FLLLCAug 1, 2016Active
FIDUCIARY FIRST, LLCMaitland, FL · ActiveMaitland, FLLLCNov 5, 2009Active
THE DIBBLE GROUP, INC.Miami, FL · InactiveMiami, FLCorporationMay 3, 2018Inactive
INDEMNIS TRADE RISK MANAGEMENT LTD INC.Naples, FL · InactiveNaples, FLCorporationJul 16, 2012Inactive
DGU INSURANCE ASSOCIATES, LLCSarasota, FL · InactiveSarasota, FLLLCDec 30, 2009Inactive
SCHNEIDER EYE CENTER INC.South Miami, FL · ActiveSouth Miami, FLCorporationNov 2, 2017Active

Other companies with LIESER LORI M

All filings reporting this name

BusinessCityTypeFiledStatus
BOB MCCLOSKEY AGENCY, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationAug 24, 2001Inactive
THE CORRY GROUP, INC.Sarasota, FL · InactiveSarasota, FLCorporationMar 1, 2004Inactive
CONTEMPORARY BENEFITS DESIGN, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 23, 2009Inactive
NFP SECURITIES, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationAug 16, 1999Inactive
FDR FINANCIAL GROUP, INC.Hollywood, FL · InactiveHollywood, FLCorporationAug 17, 1983Inactive
UNISYN, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 23, 1988Inactive
HOWARD WINITSKY AND ASSOCIATES, INC.Naples, FL · InactiveNaples, FLCorporationAug 19, 1988Inactive
BISHOP, ORTIZ & LOCASCIO ASSOCIATES, INC.Winter Haven, FL · InactiveWinter Haven, FLCorporationMar 16, 2000Inactive
AFFILIATED INSURANCE SERVICES OF CENTRAL FLORIDA, INC.Orlando, FL · InactiveOrlando, FLCorporationAug 2, 2002Inactive
HERRIG & HERRIG FINANCIAL SERVICES OF FLORIDA, INC.Sarasota, FL · InactiveSarasota, FLCorporationJan 8, 2003Inactive

Other companies with MCNEALY SEAN T

All filings reporting this name

Other companies with KIRBY SCOTT T

All filings reporting this name

BusinessCityTypeFiledStatus
JERVER & ASSOCIATES LLCDestin, FL · InactiveDestin, FLLLCMay 8, 2020Inactive
KIRBY BUILT, LLCFreeport, FL · InactiveFreeport, FLLLCSep 12, 2022Inactive

Other companies with GANOVSKY MATTHEW A

All filings reporting this name

BusinessCityTypeFiledStatus
NATIONAL INSURANCE BROKERAGE, LLCOrlando, FL · ActiveOrlando, FLLLCJun 3, 2003Active
ADVANCED LIFE SERVICES, LLCOrlando, FL · InactiveOrlando, FLLLCJun 5, 2003Inactive
ADVANCED SETTLEMENTS MANAGEMENT COMPANY, LLCOrlando, FL · InactiveOrlando, FLLLCJan 6, 2004Inactive
ABACUS SETTLEMENTS, LLCLocation not reported, FL · InactiveLocation not reported, FLLLCApr 4, 2012Inactive

Other companies with SCHNEIDER BRETT

All filings reporting this name

BusinessCityTypeFiledStatus
KOTY-LEAVITT INSURANCE AGENCY, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationDec 4, 2015Inactive
NFP RETIREMENT, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationJul 29, 2019Inactive
MBJ INVESTCO I LLCBoca Raton, FL · ActiveBoca Raton, FLLLCMay 8, 2018Active
RYDY JTH 2, LLCHollywood, FL · InactiveHollywood, FLLLCDec 2, 2020Inactive
THE PARTICIPANT EFFECT, LLCMaitland, FL · ActiveMaitland, FLLLCAug 1, 2016Active
FIDUCIARY FIRST, LLCMaitland, FL · ActiveMaitland, FLLLCNov 5, 2009Active
THE DIBBLE GROUP, INC.Miami, FL · InactiveMiami, FLCorporationMay 3, 2018Inactive
INDEMNIS TRADE RISK MANAGEMENT LTD INC.Naples, FL · InactiveNaples, FLCorporationJul 16, 2012Inactive
DGU INSURANCE ASSOCIATES, LLCSarasota, FL · InactiveSarasota, FLLLCDec 30, 2009Inactive
SCHNEIDER EYE CENTER INC.South Miami, FL · ActiveSouth Miami, FLCorporationNov 2, 2017Active

Other companies with LIESER LORI M

All filings reporting this name

BusinessCityTypeFiledStatus
BOB MCCLOSKEY AGENCY, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationAug 24, 2001Inactive
THE CORRY GROUP, INC.Sarasota, FL · InactiveSarasota, FLCorporationMar 1, 2004Inactive
CONTEMPORARY BENEFITS DESIGN, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 23, 2009Inactive
NFP SECURITIES, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationAug 16, 1999Inactive
FDR FINANCIAL GROUP, INC.Hollywood, FL · InactiveHollywood, FLCorporationAug 17, 1983Inactive
UNISYN, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 23, 1988Inactive
HOWARD WINITSKY AND ASSOCIATES, INC.Naples, FL · InactiveNaples, FLCorporationAug 19, 1988Inactive
BISHOP, ORTIZ & LOCASCIO ASSOCIATES, INC.Winter Haven, FL · InactiveWinter Haven, FLCorporationMar 16, 2000Inactive
AFFILIATED INSURANCE SERVICES OF CENTRAL FLORIDA, INC.Orlando, FL · InactiveOrlando, FLCorporationAug 2, 2002Inactive
HERRIG & HERRIG FINANCIAL SERVICES OF FLORIDA, INC.Sarasota, FL · InactiveSarasota, FLCorporationJan 8, 2003Inactive

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