| Entity Name: | PERSONABLE CLAIMS SERVICES, 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 11 Oct 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Oct 2017 (8 years ago) |
| Document Number: | F16000001928 |
| FEI/EIN Number |
200227801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, US |
| Mail Address: | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ROTHBERG MARTIN | Director | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647 |
| NEWMAN CAROL R | Secretary | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647 |
| KAPLAN MICHAEL | Director | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647 |
| SORIANO CESAR | President | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647 |
| PERILLI KENNETH | SENI | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647 |
| LAVITE RICARDO | Director | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-10-11 | - | - |
| REGISTERED AGENT CHANGED | 2017-10-11 | REGISTERED AGENT REVOKED | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000043232 | TERMINATED | 1000000770177 | COLUMBIA | 2018-01-24 | 2028-01-31 | $ 732.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2017-10-11 |
| ANNUAL REPORT | 2017-04-05 |
| Foreign Profit | 2016-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
