CLAIMS, INC. - Florida Company Profile
| Entity Name: | CLAIMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000130609 |
| FEI/EIN Number |
141915531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 16-0218, MIAMI, FL, 33116 |
| Mail Address: | PO BOX 16-0218, MIAMI, FL, 33116 |
| ZIP code: | 33116 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JESUS | President | 13314 SW 100 TERR, MIAMI, FL, 33186 |
| SANCHEZ JESUS | Treasurer | 13314 SW 100 TERR, MIAMI, FL, 33186 |
| SANCHEZ JESUS | Director | 13314 SW 100 TERR, MIAMI, FL, 33186 |
| SANCHEZ CELIA | Secretary | 13314 SW 100 TERR, MIAMI, FL, 33186 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | PO BOX 16-0218, MIAMI, FL 33116 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | PO BOX 16-0218, MIAMI, FL 33116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-09-09 |
| Domestic Profit | 2004-09-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State