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CORPORATE CLAIM SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CORPORATE CLAIM SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORATE CLAIM SERVICES, 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: 26 Aug 1985 (40 years ago)
Date of dissolution: 09 Sep 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2003 (22 years ago)
Document Number: M19956
FEI/EIN Number 592572538

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

Address: 3915 BISCAYNE BLVD., MIAMI, FL, 33137
Mail Address: 3915 BISCAYNE BLVD., MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPIN ROBERTO J Director 3915 BISCAYNE BLVD., MIAMI, FL, 33137
ESPIN ROBERTO J Chairman 3915 BISCAYNE BLVD., MIAMI, FL, 33137
ESPIN ROBERTO J President 3915 BISCAYNE BLVD., MIAMI, FL, 33137
WALTON KEVIN T Vice President 3915 BICAYNE BLVD., MIAMI, FL, 33137
WALTON KEVIN T Director 3915 BICAYNE BLVD., MIAMI, FL, 33137
ALDULAIMI RACHAEL L Treasurer 3915 BISCAYNE BLVD., MIAMI, FL, 33137
STAR WILLIAM Director 3915 BISCAYNE BLVD., MIAMI, FL, 33137
JACKSON SHAUN Director 3915 BISCAYNE BLVD., MIAMI, FL, 33137
ZUHLKE JAMES J Director 3915 BISCAYNE BLVD, MIAMI, FL, 33137
NAON ALBERTO Agent 3915 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-09-09 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-29 3915 BISCAYNE BLVD., MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2002-04-29 NAON, ALBERTO -
AMENDED AND RESTATEDARTICLES 1999-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 1987-07-07 3915 BISCAYNE BLVD., MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 1987-07-07 3915 BISCAYNE BLVD., MIAMI, FL 33137 -
NAME CHANGE AMENDMENT 1987-03-19 CORPORATE CLAIM SERVICES, INC. -
NAME CHANGE AMENDMENT 1986-04-28 CORPORATE CLAIM SERVICE, INC. -

Documents

Name Date
Voluntary Dissolution 2003-09-09
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-02
Amended and Restated Articles 1999-10-05
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-04-24
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State