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RYDER CLAIMS SERVICES CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: RYDER CLAIMS SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RYDER CLAIMS SERVICES CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jul 1983 (42 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Jun 2024 (10 months ago)
Document Number: G50537
FEI/EIN Number 592305021

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL, 33134, US
Mail Address: 6000 Windward Parkway, Alpharetta, GA, 30005, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RYDER CLAIMS SERVICES CORPORATION, COLORADO 20251051394 COLORADO
Headquarter of RYDER CLAIMS SERVICES CORPORATION, ILLINOIS CORP_74786804 ILLINOIS
Headquarter of RYDER CLAIMS SERVICES CORPORATION, MISSISSIPPI 1448956 MISSISSIPPI
Headquarter of RYDER CLAIMS SERVICES CORPORATION, ALASKA 10287275 ALASKA
Headquarter of RYDER CLAIMS SERVICES CORPORATION, ALABAMA 001-142-212 ALABAMA
Headquarter of RYDER CLAIMS SERVICES CORPORATION, NEW YORK 7384139 NEW YORK
Headquarter of RYDER CLAIMS SERVICES CORPORATION, MINNESOTA ccc9b97d-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of RYDER CLAIMS SERVICES CORPORATION, CONNECTICUT 3082936 CONNECTICUT
Headquarter of RYDER CLAIMS SERVICES CORPORATION, IDAHO 5789569 IDAHO

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
SANCHEZ ROBERT President 6000 Windward Parkway, Alpharetta, GA, 30005
Fatovic Robert D Secretary 6000 Windward Parkway, Alpharetta, GA, 30005
Susik W. Daniel Treasurer 6000 Windward Parkway, Alpharetta, GA, 30005
Morfa Yadira Assistant 6000 Windward Parkway, Alpharetta, GA, 30005
DIEZ JOHN J Director 6000 Windward Parkway, Alpharetta, GA, 30005
MEIER KENDRICK Assistant Secretary 2910 DANBURY AVENUE, HIGHLANDS RANCH, CO, 80126

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2024-06-04 RYDER CLAIMS SERVICES CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-18 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-02-28 Corporate Creations Network Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 801 North US Highway 1, North Palm Beach, FL 33408 -

Documents

Name Date
Amendment and Name Change 2024-06-04
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State