| Entity Name: | CLAIMS VERIFICATION INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Feb 2020 (5 years ago) |
| Date of dissolution: | 20 Dec 2024 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2024 (a month ago) |
| Document Number: | P20000010113 |
| FEI/EIN Number | 843493626 |
| 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 |
|---|---|
| KLEIN LAW FIRM, P.L. | Agent |
| Name | Role | Address |
|---|---|---|
| ROBLES JR | Director | 2424 K Street, SACRAMENTO, CA, 95816 |
| Name | Role | Address |
|---|---|---|
| ROBLES JR | President | 2424 K Street, SACRAMENTO, CA, 95816 |
| Name | Role | Address |
|---|---|---|
| ROBLES JR | Treasurer | 2424 K Street, SACRAMENTO, CA, 95816 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 800 BRICKELL AVE PH1, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 800 BRICKELL AVE PH1, MIAMI, FL 33131 | No data |
| CONVERSION | 2020-02-04 | No data | 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 Feb 2025
Sources: Florida Department of State
