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EXPERT CASE MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: EXPERT CASE MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPERT CASE MANAGEMENT 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: 13 Apr 2018 (7 years ago)
Document Number: P18000035129
FEI/EIN Number 82-5343155

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

Address: 2851 NE 183 ST, #709, AVENTURA, FL, 33160, US
Mail Address: 2851 NE 183 ST, #709, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MILAGROS Chief Executive Officer 2851 NE 183 ST, #709, AVENTURA, FL, 33160
SANCHEZ MILAGROS Agent 2851 NE 183 ST, #709, AVENTURA, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-07
Domestic Profit 2018-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State