| Entity Name: | ALL FLORIDA INVESTIGATIONS & CLAIMS SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL FLORIDA INVESTIGATIONS & CLAIMS SERVICE, 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: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000060525 |
| FEI/EIN Number |
47-2025769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3641 SW 129th Place, Ocala, FL, 34473, US |
| Mail Address: | 3641 SW 129th Place, Ocala, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA RAUL JR. | President | 3641 SW 129th Place, Ocala, FL, 34473 |
| AYALA RAUL JR. | Agent | 3641 SW 129th Place, Ocala, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-21 | 3641 SW 129th Place, Ocala, FL 34473 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-21 | 3641 SW 129th Place, Ocala, FL 34473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-21 | 3641 SW 129th Place, Ocala, FL 34473 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-09-22 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
