| Entity Name: | ALL FLORIDA CLAIMS & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL FLORIDA CLAIMS & INVESTIGATIONS, 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000047750 |
| FEI/EIN Number |
651105440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4104 BENT TREE BOULEVARD, SARASOTA, FL, 34241 |
| Mail Address: | P.O BOX 21324, SARASOTA, FL, 34276 |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARMAN DAVID | President | 4104 BENT TREE BOULEVARD, SARASOTA, FL, 34241 |
| HARMAN DAVID | Director | 4104 BENT TREE BOULEVARD, SARASOTA, FL, 34241 |
| HARMAN KIMBERLEE F | Secretary | 4104 BENT TREE BOULEVARD, SARASOTA, FL, 34241 |
| HARMAN KIMBERLEE F | Treasurer | 4104 BENT TREE BOULEVARD, SARASOTA, FL, 34241 |
| HARMAN KIMBERLEE F | Director | 4104 BENT TREE BOULEVARD, SARASOTA, FL, 34241 |
| CARLSON SANDRA L | Agent | 233 S BLVD OF THE PRESIDENTS, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 4104 BENT TREE BOULEVARD, SARASOTA, FL 34241 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-29 | CARLSON, SANDRA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-29 | 233 S BLVD OF THE PRESIDENTS, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-14 |
| ANNUAL REPORT | 2002-03-29 |
| Domestic Profit | 2001-05-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
