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INSURANCE CLAIM PROFESSIONALS, INC. - Florida Company Profile

Company Details

Entity Name: INSURANCE CLAIM PROFESSIONALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE CLAIM PROFESSIONALS, 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: 28 Feb 2017 (8 years ago)
Document Number: P17000019232
FEI/EIN Number 82-0672277

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

Address: 14832 SW 164 Terrace, Miami, FL, 33187, US
Mail Address: 14832 SW 164 Terrace, Miami, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA ROSEMARY Director 14832 SW 164 Terrace, Miami, FL, 33187
OLIVA ROSEMARY President 14832 SW 164 Terrace, Miami, FL, 33187
Oliva Rosemary Agent 14832 SW 164 Terrace, Miami, FL, 33187

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-08 Oliva, Rosemary -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 14832 SW 164 Terrace, Miami, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-24 14832 SW 164 Terrace, Miami, FL 33187 -
CHANGE OF MAILING ADDRESS 2020-04-24 14832 SW 164 Terrace, Miami, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-05
Domestic Profit 2017-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3781568305 2021-01-22 0455 PPS 14832 SW 164th Ter, Miami, FL, 33187-1424
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19790
Loan Approval Amount (current) 19790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33187-1424
Project Congressional District FL-28
Number of Employees 1
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 20006.33
Forgiveness Paid Date 2022-03-09
4228027310 2020-04-29 0455 PPP 14832 SW 164 Terrace, MIAMI, FL, 33187-1424
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19800
Loan Approval Amount (current) 19800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33187-1424
Project Congressional District FL-28
Number of Employees 1
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 20039.77
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State