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CLAIMS TRACING SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: CLAIMS TRACING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAIMS TRACING SERVICE, 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: 17 May 1989 (36 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: K88982
FEI/EIN Number 592949662

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

Address: 3545-1 ST. JOHNS BLUFF RD SO, JACKSONVILLE, FL, 32224, US
Mail Address: PO BOX 19854, JACKSONVILLE, FL, 32245, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS, JACQUELINE ANNE President 3545-1 ST. JOHNS BLUFF RD SO, JACKSONVILLE, FL, 32224
DAVIS, JACQUELINE ANNE Director 3545-1 ST. JOHNS BLUFF RD SO, JACKSONVILLE, FL, 32224
DAVIS, JACQUELIINE ANNE Agent 3545-1 ST. JOHNS BLUFF RD SO, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2011-07-21 3545-1 ST. JOHNS BLUFF RD SO, JACKSONVILLE, FL 32224 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-12 3545-1 ST. JOHNS BLUFF RD SO, JACKSONVILLE, FL 32224 -
REINSTATEMENT 1996-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1993-05-28 3545-1 ST. JOHNS BLUFF RD SO, JACKSONVILLE, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-07-21
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State