| Entity Name: | CLAIMS INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Oct 2003 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Dec 2018 (6 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Agent | 7171 Coral Way, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| BLAIR DONALD | President | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| BLAIR DONALD | Director | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| DIAZ ANAILIS C | Director | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ BLAIR MARISELA | Secretary | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ BLAIR MARISELA | Treasurer | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| BLAIR BRYAN A | Vice President | 7171 S.W. 24th Street, Suite 205, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Blair, Donald | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 7171 Coral Way, 205, MIAMI, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 7171 S.W. 24th Street, Suite 205, Miami, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 7171 S.W. 24th Street, Suite 205, Miami, FL 33155 | No data |
| AMENDED AND RESTATEDARTICLES | 2018-12-07 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
