| Entity Name: | CLAIMS INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIMS INVESTIGATION AGENCY, 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: | 29 Jul 1987 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | J85886 |
| FEI/EIN Number |
650087971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6506 NORTH STATE ROAD, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 6506 NORTH STATE ROAD, POMPANO BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMONS JAMES | President | 10401 SW 20 ST, DAVIE, FL |
| SIMMONS JANE | Vice President | 10401 S.W. 20TH STREET, DAVIE, FL |
| SIMMONS, JAMES | Agent | 10401 SW 20TH ST, DAVIE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 10401 SW 20TH ST, DAVIE, FL | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-14 | SIMMONS, JAMES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-23 | 6506 NORTH STATE ROAD, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-23 | 6506 NORTH STATE ROAD, POMPANO BEACH, FL 33073 | - |
| NAME CHANGE AMENDMENT | 1992-06-09 | CLAIMS INVESTIGATION AGENCY, INC. | - |
| REINSTATEMENT | 1989-05-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-06-18 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
