| Entity Name: | CLAIMS AUDIT RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 A | Agent | 16821 S.W. 87TH COURT, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| FAILLACE NAYFE S | President | 16821 S.W. 87TH COURT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 16821 S.W. 87TH COURT, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 16821 S.W. 87TH COURT, MIAMI, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-08 | FAILLACE, NAYFE A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 16821 S.W. 87TH COURT, MIAMI, FL 33157 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
