Entity Name: | CLAIM & APPRAISAL SPECIALISTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CLAIM & APPRAISAL SPECIALISTS, 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: | 16 Mar 2011 (14 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Mar 2016 (9 years ago) |
Document Number: | P11000026396 |
FEI/EIN Number |
450702443
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 29465 S.W. 168 CT, Homestead, FL, 33030, US |
Mail Address: | 18495 SOUTH DIXIE HIGHWAY, #115, CUTLER BAY, FL, 33157, US |
ZIP code: | 33030 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DUENAS HIRAM | President | 18495 SOUTH DIXIE HIGHWAY, #115, CUTLER BAY, FL, 33157 |
DUENAS HIRAM | Vice President | 18495 SOUTH DIXIE HIGHWAY, #115, CUTLER BAY, FL, 33157 |
DUENAS HIRAM | Secretary | 18495 SOUTH DIXIE HIGHWAY, #115, CUTLER BAY, FL, 33157 |
DUENAS HIRAM | Treasurer | 18495 SOUTH DIXIE HIGHWAY, #115, CUTLER BAY, FL, 33157 |
DUENAS HIRAM | Director | 18495 SOUTH DIXIE HIGHWAY, #115, CUTLER BAY, FL, 33157 |
DUENAS HIRAM | Agent | 29465 S.W. 168 CT, Homestead, FL, 33030 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 29465 S.W. 168 CT, Homestead, FL 33030 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 29465 S.W. 168 CT, Homestead, FL 33030 | - |
AMENDMENT | 2016-03-14 | - | - |
CHANGE OF MAILING ADDRESS | 2012-03-31 | 29465 S.W. 168 CT, Homestead, FL 33030 | - |
AMENDMENT AND NAME CHANGE | 2011-05-27 | CLAIM & APPRAISAL SPECIALISTS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-02-20 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-11 |
Amendment | 2016-03-14 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6489268403 | 2021-02-10 | 0455 | PPS | 18495 S Dixie Hwy # 115, Cutler Bay, FL, 33157-6817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State