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CLAIMS INVESTIGATION AGENCY, INC. - Florida Company Profile

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Company Details

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 (7 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

Links between entities

Type:
Headquarter of
Company Number:
1160805
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
0976556
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1037897
State:
KENTUCKY
Type:
Headquarter of
Company Number:
CORP_71763951
State:
ILLINOIS

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:
Plan Year:
2017
Number Of Participants:
12
Sponsors Telephone Number:

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

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67500
Current Approval Amount:
67500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68324.79
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137500
Current Approval Amount:
137500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
139067.12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State