| Entity Name: | CLAIMS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIMS CO., 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: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 14 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2020 (5 years ago) |
| Document Number: | P14000100660 |
| FEI/EIN Number |
46-3801037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Brickell Ave, MIAMI, FL, 33131, US |
| Mail Address: | 1111 Brickell Ave, Suite 2600, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schwartz Gregory | President | 3676 Sheridan Street, Hollywood, FL, 33021 |
| Raab Chris | Director | 1111 Brickell Ave, Suite 2600, Miami, FL, 33131 |
| Schwartz Gregory | Agent | 3876 Sheridan Street, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 1111 Brickell Ave, 2600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 1111 Brickell Ave, 2600, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | Schwartz, Gregory | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 3876 Sheridan Street, Hollywood, FL 33021 | - |
| CONVERSION | 2014-12-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000130934. CONVERSION NUMBER 100000147421 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-14 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-05-28 |
| Domestic Profit | 2014-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
