| Entity Name: | PROFESSIONAL CLAIMS BUREAU, 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: | 19 May 2017 (8 years ago) |
| Branch of: | PROFESSIONAL CLAIMS BUREAU, INC., NEW YORK (Company Number 173728) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F17000002356 |
| FEI/EIN Number |
112031451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8085 KNUE ROAD, INDIANAPOLIS, IN, 46250, US |
| Address: | 439 Oak Street, Garden City, NY, 11530, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Nieman Jeffrey | Chief Executive Officer | 4135 South Stream Blvd, Charlotte, NC, 28217 |
| Polk Richard C | Secretary | 4135 South Stream Blvd, Charlotte, NC, 28217 |
| Villa Stephen | Chief Financial Officer | 4135 South Stream Blvd, Charlotte, NC, 28217 |
| Ten Eyck Noelle R | Chief Compliance Officer | 8085 Knue Road, Indianapolis, IN, 46250 |
| Rassier Gregory | Chief Operating Officer | 4135 South Stream Blvd, Charlotte, NC, 28217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000059552 | PCB | EXPIRED | 2017-05-30 | 2022-12-31 | - | 439 OAK STREET, GARDEN CITY, NY, 11530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 439 Oak Street, Garden City, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 439 Oak Street, Garden City, NY 11530 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-21 |
| Reg. Agent Change | 2022-02-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-10 |
| Foreign Profit | 2017-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
