| Entity Name: | VERICLAIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Mar 1981 (44 years ago) |
| Date of dissolution: | 05 Aug 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | 848411 |
| FEI/EIN Number |
363105904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8125 Sedgwick Way, MEMPHIS, TN, 38125, US |
| Mail Address: | LEGAL DEPT, 8125 SEDGWICK WAY, MEMPHIS, TN, 38125 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Arbour Michael A | Chief Executive Officer | 8125 Sedgwick Way, MEMPHIS, TN, 38125 |
| Simoncic Tom | President | 8125 Sedgwick Way, MEMPHIS, TN, 38125 |
| Brown Kimberly D | Executive Vice President | 8125 Sedgwick Way, MEMPHIS, TN, 38125 |
| Lyons Henry C | Executive Vice President | 8125 Sedgwick Way, MEMPHIS, TN, 38125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000044632 | FIRST CHOICE REPAIR PROGRAM | EXPIRED | 2016-05-04 | 2021-12-31 | - | 3728 PHILLIPS HIGHWAY, SUITE 360, JACKSONVILLE, FL, 32207 |
| G09000170485 | VRS VERICLAIM | EXPIRED | 2009-10-30 | 2014-12-31 | - | 1833 CENTRE POINT CIRCLE, SUITE 139, NAPERVILLE, IL, 60563, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-08-05 | - | - |
| REGISTERED AGENT CHANGED | 2019-08-05 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2019-08-05 | 8125 Sedgwick Way, MEMPHIS, TN 38125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 8125 Sedgwick Way, MEMPHIS, TN 38125 | - |
| REINSTATEMENT | 2004-10-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2002-11-25 | VERICLAIM, INC. | - |
| REINSTATEMENT | 1999-04-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1996-05-01 | MCLARENS TOPLIS NORTH AMERICA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000376766 | TERMINATED | 1000000748279 | COLUMBIA | 2017-06-23 | 2037-06-28 | $ 3,615.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2019-08-05 |
| ANNUAL REPORT | 2019-04-08 |
| Reg. Agent Change | 2019-01-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| Reg. Agent Change | 2015-08-04 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
