Entity Name: | SUPERCLAIMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUPERCLAIMS, 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: | 04 Oct 2017 (8 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 17 May 2022 (3 years ago) |
Document Number: | P17000080247 |
FEI/EIN Number |
82-3014950
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 11117 West Okeechobee Rd, Suite 117, Hialeah Gardens, FL, 33018, US |
Address: | 11117 W OKEECHOBEE RD Suite 117, HIALEAH GARDENS, FL, 33018, US |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Rivas Amelia | President | 11117 West Okeechobee Rd, Suite 117, Hialeah Gardens, FL, 33018 |
BLANCO ACCOUNTING I, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 11117 W OKEECHOBEE RD Suite 117, HIALEAH GARDENS, FL 33018 | - |
CHANGE OF MAILING ADDRESS | 2024-02-27 | 11117 W OKEECHOBEE RD Suite 117, HIALEAH GARDENS, FL 33018 | - |
AMENDMENT | 2022-05-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-05-17 | BLANCO ACCOUNTING I INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-17 | 2401 W 72ND ST, SUITE 1, HIALEAH, FL 33016 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-07 |
ANNUAL REPORT | 2024-02-27 |
ANNUAL REPORT | 2023-04-11 |
Amendment | 2022-05-17 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-02-23 |
ANNUAL REPORT | 2020-05-30 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-04-17 |
Domestic Profit | 2017-10-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9829807306 | 2020-05-03 | 0455 | PPP | 11117 W OKEECHOBEE RD 33018, HIALEAH GARDENS, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State