| Entity Name: | CLAIMS VERIFICATION INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIMS VERIFICATION INCORPORATED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Feb 2020 (5 years ago) |
| Date of dissolution: | 20 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | P20000010113 |
| FEI/EIN Number |
843493626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVE PH1, MIAMI, FL, 33131, US |
| Mail Address: | 2424 K Street, SACRAMENTO, CA, 95816, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLAIMS VERIFICATION INCORPORATED, MISSISSIPPI | 598822 | MISSISSIPPI |
| Headquarter of | CLAIMS VERIFICATION INCORPORATED, RHODE ISLAND | 000076009 | RHODE ISLAND |
| Headquarter of | CLAIMS VERIFICATION INCORPORATED, ALABAMA | 000-893-359 | ALABAMA |
| Headquarter of | CLAIMS VERIFICATION INCORPORATED, NEW YORK | 1871628 | NEW YORK |
| Headquarter of | CLAIMS VERIFICATION INCORPORATED, MINNESOTA | 639dc1b7-ae51-e111-ae7f-001ec94ffe7f | MINNESOTA |
| Headquarter of | CLAIMS VERIFICATION INCORPORATED, KENTUCKY | 0406400 | KENTUCKY |
| Headquarter of | CLAIMS VERIFICATION INCORPORATED, COLORADO | 20061066252 | COLORADO |
| Headquarter of | CLAIMS VERIFICATION INCORPORATED, CONNECTICUT | 0291405 | CONNECTICUT |
| Headquarter of | CLAIMS VERIFICATION INCORPORATED, ILLINOIS | CORP_66126005 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROBLES JR | Director | 2424 K Street, SACRAMENTO, CA, 95816 |
| ROBLES JR | President | 2424 K Street, SACRAMENTO, CA, 95816 |
| ROBLES JR | Treasurer | 2424 K Street, SACRAMENTO, CA, 95816 |
| KLEIN LAW FIRM, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 800 BRICKELL AVE PH1, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 800 BRICKELL AVE PH1, MIAMI, FL 33131 | - |
| CONVERSION | 2020-02-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000243762. CONVERSION NUMBER 300000199893 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-05 |
| Domestic Profit | 2020-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
