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D1 CLAIMS ADJUSTERS, INC. - Florida Company Profile

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Company Details

Entity Name: D1 CLAIMS ADJUSTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Aug 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2013 (12 years ago)
Document Number: P06000104206
FEI/EIN Number 205495486
Address: 27425 SW 166 Avenue, Homestead, FL, 33031, US
Mail Address: 1259 Hughes Road, Fultoville, NY, 12072, US
ZIP code: 33031
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ambey Debbie L President 27425 SW 166 Avenue, Homestead, FL, 33031
Nunez Manuel Officer 13309 SW 124th Street, Miami, FL, 33186
AMBEY DEBBIE L Agent 27425 SW 166 Avenue, Homestead, FL, 33031

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 27425 SW 166 Avenue, Homestead, FL 33031 -
CHANGE OF MAILING ADDRESS 2022-01-14 27425 SW 166 Avenue, Homestead, FL 33031 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-14 27425 SW 166 Avenue, Homestead, FL 33031 -
REINSTATEMENT 2013-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-05-02 - -
REINSTATEMENT 2011-07-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000999075 LAPSED 1000000191080 DADE 2010-10-15 2020-10-20 $ 460.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-21

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State