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  5. CLAIMS INVESTIGATION AGENCY, INC.

CLAIMS INVESTIGATION AGENCY, INC. - Florida Company Profile

Headquarter
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Company Details

Entity Name: CLAIMS INVESTIGATION AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Oct 2003 (22 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 07 Dec 2018 (7 years ago)
Document Number: P03000112073
FEI/EIN Number 510486667
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1160805
State:
MISSISSIPPI
MISSISSIPPI profile:
CLAIMS INVESTIGATION AGENCY, INC. (MS)
Type:
Headquarter of
Company Number:
0976556
State:
KENTUCKY
KENTUCKY profile:
CLAIMS INVESTIGATION AGENCY, INC. (KY)
Type:
Headquarter of
Company Number:
1037897
State:
KENTUCKY
KENTUCKY profile:
CLAIMS INVESTIGATION AGENCY, INC. (KY)
Type:
Headquarter of
Company Number:
CORP_71763951
State:
ILLINOIS
ILLINOIS profile:
CLAIMS INVESTIGATION AGENCY, INC. (IL)

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
510486667
Plan Year:
2018
Number Of Participants:
13
Sponsors Telephone Number:
3055052570
File:
View File
Plan Year:
2017
Number Of Participants:
12
Sponsors Telephone Number:
3055052570
File:
View File

Events

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 - -

Documents

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

Trademarks

Serial Number:
74488035
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1994-02-08
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
insurance accident claim investigations
First Use:
1992-10-28
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$67,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,324.79
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $50,625
Utilities: $8,437.5
Rent: $8,437.5
Jobs Reported:
15
Initial Approval Amount:
$137,500
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$137,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$139,067.12
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $137,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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