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ALL FLORIDA CLAIMS & INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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