| Entity Name: | FINANCIAL CLAIMS CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CLAIMS CONTROL, 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: | 18 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000143081 |
| FEI/EIN Number |
201750592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4725 SW 45TH STREET, DAVIE, FL, 33314, US |
| Mail Address: | PO BOX 772161, CORAL SPRINGS, FL, 33077, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLBERT THOMAS W | President | 4725 SW 45TH STREET, DAVIE, FL, 33314 |
| TOLBERT THOMAS W | Director | 4725 SW 45TH STREET, DAVIE, FL, 33314 |
| TOLBERT THOMAS W | Agent | 4725 SW 45TH STREET, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-12 | 4725 SW 45TH STREET, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-12 | 4725 SW 45TH STREET, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-12 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-10-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
