| Entity Name: | CLAIMS INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIMS INVESTIGATION AGENCY, 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: | 13 Oct 2003 (22 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | P03000112073 |
| FEI/EIN Number |
510486667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155, US |
| Mail Address: | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLAIMS INVESTIGATION AGENCY, INC., MISSISSIPPI | 1160805 | MISSISSIPPI |
| Headquarter of | CLAIMS INVESTIGATION AGENCY, INC., KENTUCKY | 0976556 | KENTUCKY |
| Headquarter of | CLAIMS INVESTIGATION AGENCY, INC., KENTUCKY | 1037897 | KENTUCKY |
| Headquarter of | CLAIMS INVESTIGATION AGENCY, INC., ILLINOIS | CORP_71763951 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAIMS INVESTIGATION AGENCY 401(K) | 2018 | 510486667 | 2019-07-02 | CLAIMS INVESTIGATION AGENCY | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-02 |
| Name of individual signing | MARY BLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-10-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 3055052570 |
| Plan sponsor’s address | 7171 SW 24TH ST, SUITE 203, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | MARY BLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BLAIR DONALD | President | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| BLAIR DONALD | Director | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| RODRIGUEZ BLAIR MARISELA | Secretary | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| RODRIGUEZ BLAIR MARISELA | Treasurer | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| BLAIR BRYAN A | Vice President | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| DIAZ ANAILIS C | Director | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| Blair Donald | Agent | 7171 Coral Way, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Blair, Donald | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 7171 Coral Way, 205, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 7171 S.W. 24th Street, Suite 205, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 7171 S.W. 24th Street, Suite 205, Miami, FL 33155 | - |
| AMENDED AND RESTATEDARTICLES | 2018-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-01-03 |
| Amended and Restated Articles | 2018-12-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4492787303 | 2020-04-29 | 0455 | PPP | 7171 Coral Way, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5018758309 | 2021-01-23 | 0455 | PPS | 7171 Coral Way, Miami, FL, 33155-1449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
