| Entity Name: | CLAIM CHECK CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIM CHECK CONSULTANTS 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: | 12 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000031738 |
| FEI/EIN Number |
800600590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DADELAND BLVD., SUITE 1500, MIAMI, FL, 33156 |
| Mail Address: | 8567 CORAL WAY, 485, MIAMI, FL, 33155 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRA HEIDY | President | 7850 SW 17 STREET, MIAMI, FL, 33155 |
| URRA HEIDY | Director | 7850 SW 17 STREET, MIAMI, FL, 33155 |
| URRA HEIDY | Agent | 7850 SW 17 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 9100 S. DADELAND BLVD., SUITE 1500, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
