Entity Name: | CLAIMFOUND 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: | 09 Dec 2016 (8 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | F16000005458 |
FEI/EIN Number |
81-4346467
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3131 NE 1st Ave, Miami, FL, 33137, US |
Mail Address: | 3131 NE 1st Ave, Miami, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DEROBERTIS NICHOLAS A | President | 3131 NE 1st Ave, Miami, FL, 33137 |
PROMPOVITCH CHRISTOFFER D | Chief Executive Officer | 3131 NE 1st Ave, Miami, FL, 33137 |
Tyrmand Matthew | Agent | 3131 NE 1st Ave, Miami, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-09-23 | 3131 NE 1st Ave, #2911, Miami, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 2022-09-23 | 3131 NE 1st Ave, #2911, Miami, FL 33137 | - |
REGISTERED AGENT NAME CHANGED | 2022-09-23 | Tyrmand, Matthew | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-09-23 | 3131 NE 1st Ave, #2911, Miami, FL 33137 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000008183 | ACTIVE | 1000000807217 | ALACHUA | 2018-12-17 | 2039-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-09-23 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-05-10 |
ANNUAL REPORT | 2017-04-24 |
Foreign Profit | 2016-12-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8390107306 | 2020-05-01 | 0491 | PPP | 747 SW 2ND AVE STE 375A, GAINESVILLE, FL, 32601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State