| Entity Name: | FINANCIAL CLAIMS CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CLAIMS CONTROL, 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: | 20 Dec 1985 (39 years ago) |
| Date of dissolution: | 01 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 1998 (27 years ago) |
| Document Number: | H91374 |
| FEI/EIN Number |
592617742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5414 BEAUMONT CENTER BLVD. SUITE 200, P.O. BOX 22654, TAMPA, FL, 33634 |
| Mail Address: | 5414 BEAUMONT CENTER BLVD. SUITE 200, P.O. BOX 22654, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS, GREGORY R. | Agent | 5414 BEAUMONT CENTER BLVD., TAMPA, FL, 33634 |
| STEVENS, GREGORY R. | President | 3540 SWANS LANDING, LAND O LAKES, FL, 34639 |
| COLLINS GENE | Vice President | 757 HWY 98 E #43, DESTIN, FL, 32541 |
| MALONEY MARY | Secretary | 757 HWY 98 E, #14-140, DESTIN, FL, 32541 |
| MALONEY MARY | Director | 757 HWY 98 E, #14-140, DESTIN, FL, 32541 |
| MALONEY JOHN | Director | 757 HYW, 98 E #14-140, DESTIN, FL, 32541 |
| PITCHER BILLY R | Treasurer | 17619 SURREY WEST LANE, SPRING, TX, 77379 |
| PITCHER BILLY R | Director | 17619 SURREY WEST LANE, SPRING, TX, 77379 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000002628. CORPORATE MERGER NUMBER 500000018315 |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-14 | 5414 BEAUMONT CENTER BLVD., SUITE 200, TAMPA, FL 33634 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-14 | 5414 BEAUMONT CENTER BLVD. SUITE 200, P.O. BOX 22654, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-14 | 5414 BEAUMONT CENTER BLVD. SUITE 200, P.O. BOX 22654, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1998-06-01 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-08-01 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
