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TOTAL CLAIMS ADJUSTING, INC. - Florida Company Profile

Company Details

Entity Name: TOTAL CLAIMS ADJUSTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL CLAIMS ADJUSTING, 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: 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: 31 Aug 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Aug 2012 (13 years ago)
Document Number: P10000071523
FEI/EIN Number 273357235

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15800 Pines Blvd, PEMBROKE PINES, FL, 33027, US
Mail Address: 15800 Pines Blvd, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA JAVIER E President 15800 Pines Blvd, PEMBROKE PINES, FL, 33027
Pedroza Carolina Manager 15800 Pines Blvd, PEMBROKE PINES, FL, 33027
ESPINOSA JAVIER E Agent 15800 Pines Blvd, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 15800 Pines Blvd, 311, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-02-07 15800 Pines Blvd, 311, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 15800 Pines Blvd, 311, PEMBROKE PINES, FL 33027 -
AMENDMENT AND NAME CHANGE 2012-08-09 TOTAL CLAIMS ADJUSTING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4247938510 2021-02-25 0455 PPS 15800 Pines Blvd Ste 307, Pembroke Pines, FL, 33027-1212
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21975
Loan Approval Amount (current) 21975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1212
Project Congressional District FL-25
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 22125.51
Forgiveness Paid Date 2021-11-10
8888087201 2020-04-28 0455 PPP 15800 PINES BLVD 307, PEMBROKE PINES, FL, 33027-1212
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21900
Loan Approval Amount (current) 21900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33027-1212
Project Congressional District FL-25
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 22060.6
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State