| Entity Name: | CITIZENS CLAIMS CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS CLAIMS CONSULTANTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Oct 2009 (15 years ago) |
| Document Number: | P02000092593 |
| FEI/EIN Number |
371440495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12595 SW 137 AVE SUITE 309, MIAMI, FL, 33186 |
| Mail Address: | 12595 SW 137 AVE SUITE 309, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA ENRIQUE | President | 12595 SW 137 AVE SUITE 309, MIAMI, FL, 33186 |
| DE MOYA ENRIQUE | Secretary | 12595 SW 137 AVE SUITE 309, MIAMI, FL, 33186 |
| DE MOYA ENRIQUE | Treasurer | 12595 SW 137 AVE SUITE 309, MIAMI, FL, 33186 |
| DE MOYA ENRIQUE | Director | 12595 SW 137 AVE SUITE 309, MIAMI, FL, 33186 |
| DE MOYA ENRIQUE | Agent | 12595 SW 137 AVE SUITE 309, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-16 | 12595 SW 137 AVE SUITE 309, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-16 | 12595 SW 137 AVE SUITE 309, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-16 | 12595 SW 137 AVE SUITE 309, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | DE MOYA, ENRIQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
