| Entity Name: | CLAIMS AUDIT RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIMS AUDIT RECOVERY, 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: | 10 Nov 2008 (16 years ago) |
| Date of dissolution: | 07 Dec 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2010 (14 years ago) |
| Document Number: | P08000100204 |
| FEI/EIN Number |
320264977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16821 S.W. 87TH COURT, MIAMI, FL, 33157, US |
| Mail Address: | 16821 S.W. 87TH COURT, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAILLACE NAYFE S | President | 16821 S.W. 87TH COURT, MIAMI, FL, 33157 |
| FAILLACE NAYFE A | Agent | 16821 S.W. 87TH COURT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 16821 S.W. 87TH COURT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 16821 S.W. 87TH COURT, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-08 | FAILLACE, NAYFE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 16821 S.W. 87TH COURT, MIAMI, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000456122 | TERMINATED | 1000000277533 | MIAMI-DADE | 2012-05-25 | 2022-05-30 | $ 662.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-12-07 |
| ANNUAL REPORT | 2010-01-08 |
| Reg. Agent Resignation | 2009-11-24 |
| Off/Dir Resignation | 2009-11-24 |
| ANNUAL REPORT | 2009-09-08 |
| ANNUAL REPORT | 2009-01-17 |
| Domestic Profit | 2008-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
