| Entity Name: | SUPERIOR CLAIMS CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Mar 2015 (10 years ago) |
| Document Number: | P15000020831 |
| FEI/EIN Number | 47-3372260 |
| Address: | 9521 SW 166 Ave, Miami, FL, 33196, US |
| Mail Address: | 16782 SW 88 St, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUPERIOR CLAIMS CONSULTANTS INC 401(K) | 2023 | 473372260 | 2024-09-04 | SUPERIOR CLAIMS CONSULTANTS INC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7864937998 |
| Plan sponsor’s address | 9521 SW 166 AVE, MIAMI, FL, 33196 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GIOVANNI | Agent | 9521 SW 166 AVENUE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GIOVANNI | President | 9521 SW 166 AVENUE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-21 | 9521 SW 166 Ave, Miami, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-21 | 9521 SW 166 Ave, Miami, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
