| 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 |
| 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 |
| 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
