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SUPERIOR INSURANCE CLAIM CONSULTANTS INC. - Florida Company Profile

Company Details

Entity Name: SUPERIOR INSURANCE CLAIM CONSULTANTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERIOR INSURANCE CLAIM CONSULTANTS 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: 18 Apr 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2020 (4 years ago)
Document Number: P05000056947
FEI/EIN Number 202717421

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2124 N.E. 123rd ST., NORTH MIAMI, FL, 33181, US
Mail Address: 2124 N.E. 123rd ST., NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MOISES Director 2124 N.E. 123rd ST., NORTH MIAMI, FL, 33181
GARCIA MOISES Treasurer 2124 N.E. 123rd ST., NORTH MIAMI, FL, 33181
GARCIA MOISES Agent 2124 N.E. 123rd ST., NORTH MIAMI, FL, 33181
GARCIA MOISES President 2124 N.E. 123rd ST., NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-05-23 2124 N.E. 123rd ST., STE 216A, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-05-23 2124 N.E. 123rd ST., STE 216A, NORTH MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-23 2124 N.E. 123rd ST., STE 216A, NORTH MIAMI, FL 33181 -
REINSTATEMENT 2020-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-08 - -
REGISTERED AGENT NAME CHANGED 2018-10-08 GARCIA, MOISES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-05-23
ANNUAL REPORT 2021-03-31
REINSTATEMENT 2020-12-18
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State