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COMPLETE CLAIMS MANAGEMENT CORP - Florida Company Profile

Headquarter

Company Details

Entity Name: COMPLETE CLAIMS MANAGEMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE CLAIMS MANAGEMENT CORP 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: 16 Mar 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Mar 2018 (7 years ago)
Document Number: P18000025136
FEI/EIN Number 32-0530433

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

Address: 6191 Orange Drive, Davie, FL, 33314, US
Mail Address: 6191 Orange Drive, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COMPLETE CLAIMS MANAGEMENT CORP, MINNESOTA 7d9b97b4-4029-e811-9158-00155d0d6f70 MINNESOTA
Headquarter of COMPLETE CLAIMS MANAGEMENT CORP, COLORADO 20181571300 COLORADO

Key Officers & Management

Name Role Address
ALFANO TEVI Director 6191 Orange Drive, DAVIE, FL, 33314
ALFANO TEVI Agent 6191 Orange Drive, Davie, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 6191 Orange Drive, Unit 6167, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2021-04-22 6191 Orange Drive, Unit 6167, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 6191 Orange Drive, Unit 6167, Davie, FL 33314 -
CONVERSION 2018-03-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000080276. CONVERSION NUMBER 100000179841

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-21
Domestic Profit 2018-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State