| Entity Name: | INSURANCE CLAIMS EXPERTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE CLAIMS EXPERTS CORP. 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: | 23 Mar 2010 (15 years ago) |
| Document Number: | P10000025793 |
| FEI/EIN Number |
272368804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 S.W. 120TH COURT, MIAMI, FL, 33186-6067, US |
| Mail Address: | 14261 S.W. 120TH COURT, MIAMI, FL, 33186-6067, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA JULIO A | President | 8169 sw 163rd ave, MIAMI, FL, 33193 |
| PINEDA JULIO A | Director | 8169 sw 163rd ave, MIAMI, FL, 33193 |
| PINEDA JULIO A | Agent | 8169 sw 163rd ave, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-10 | 14261 S.W. 120TH COURT, MIAMI, FL 33186-6067 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-10 | 14261 S.W. 120TH COURT, MIAMI, FL 33186-6067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 8169 sw 163rd ave, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-14 | PINEDA, JULIO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1547977709 | 2020-05-01 | 0455 | PPP | 8169 SW 163RD AVE, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
