| Entity Name: | GLOBAL CLAIMS & CO |
| 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: | 19 Jul 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F01000003826 |
| FEI/EIN Number |
460484911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 CORDOVA RD, SUITE 312, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1500 CORDOVA RD, SUITE 312, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| SMITH NICHOLAS C | President | 1500 CORDOVA ROAD - STE 312, FT. LAUDERDALE, FL, 33316 |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 1500 CORDOVA RD, SUITE 312, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 1500 CORDOVA RD, SUITE 312, FORT LAUDERDALE, FL 33316 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900010660 | LAPSED | 06-61744 | US DIST CRT STHRN DIST FL | 2007-03-30 | 2012-07-16 | $20540.00 | BRUCE GOLDEN, 2730 BANYAN RD. B27, BOCA RATON, FL 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-19 |
| Foreign Profit | 2001-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
