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U.S. - INTERNATIONAL CLAIMS MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: U.S. - INTERNATIONAL CLAIMS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. - INTERNATIONAL CLAIMS MANAGEMENT, INC. 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: 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: 28 Aug 1984 (41 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: H18502
FEI/EIN Number 592464395

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

Address: 3500 N. STATE RD. 7, FORT LAUDERDALE, FL, 33319
Mail Address: 3500 N. STATE RD. 7, FORT LAUDERDALE, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIPE, MENDOZA Director AVE. MAXIMO GOMEZ #31, SANTA DOMINGO, D.R.
TRONCOSO, MARCOS Director AVE. MAXIMO GOMEZ NO. 31, SANTO DOMINGO, D.R.
SANTIAGO, WILLIAM Vice President 225-9 SW 54 WAY, BOCA RATON, FL
WALKER, MICHAEL B. Agent 5400 ALTON RD., MIAMI BCH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1990-09-25 3500 N. STATE RD. 7, FORT LAUDERDALE, FL 33319 -
CHANGE OF MAILING ADDRESS 1990-09-25 3500 N. STATE RD. 7, FORT LAUDERDALE, FL 33319 -
REGISTERED AGENT NAME CHANGED 1990-09-25 WALKER, MICHAEL B. -
REGISTERED AGENT ADDRESS CHANGED 1990-09-25 5400 ALTON RD., MIAMI BCH, FL 33140 -
NAME CHANGE AMENDMENT 1986-08-11 U.S. - INTERNATIONAL CLAIMS MANAGEMENT, INC. -

Date of last update: 01 Mar 2025

Sources: Florida Department of State