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TOTAL CLAIMS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TOTAL CLAIMS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL CLAIMS SERVICES, 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: 06 Jul 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P06000090074
FEI/EIN Number 432108126

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

Address: 7875 BIRD RD, SUITE 220, MIAMI, FL, 33155
Mail Address: 7875 BIRD RD., SUITE 220, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JOSE G President 7875 BIRD RD., #220, MIAMI, FL, 33155
HERNANDEZ JOSE G Director 7875 BIRD RD., #220, MIAMI, FL, 33155
HERNANDEZ JOSE G Agent 7875 BIRD RD.,, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08079900318 TOTAL CLAIMS MGMT EXPIRED 2008-03-19 2013-12-31 - 7875 BIRD ROAD, SUITE 220, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-08-13 7875 BIRD RD.,, 220, MIAMI, FL 33155 -
CANCEL ADM DISS/REV 2008-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-28 7875 BIRD RD, SUITE 220, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2008-10-28 7875 BIRD RD, SUITE 220, MIAMI, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-09-18
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-09-16
ANNUAL REPORT 2009-08-13
REINSTATEMENT 2008-10-28
ANNUAL REPORT 2007-07-16
Domestic Profit 2006-07-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State