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  5. CLAIMS VERIFICATION INCORPORATED

CLAIMS VERIFICATION INCORPORATED - Florida Company Profile

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Company Details

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 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2024 (6 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

Links between entities

Type:
Headquarter of
Company Number:
598822
State:
MISSISSIPPI
MISSISSIPPI profile:
CLAIMS VERIFICATION INCORPORATED (MS)
Type:
Headquarter of
Company Number:
000076009
State:
RHODE ISLAND
RHODE ISLAND profile:
CLAIMS VERIFICATION INCORPORATED (RI)
Type:
Headquarter of
Company Number:
000-893-359
State:
ALABAMA
ALABAMA profile:
CLAIMS VERIFICATION INCORPORATED (AL)
Type:
Headquarter of
Company Number:
1871628
State:
NEW YORK
NEW YORK profile:
CLAIMS VERIFICATION INCORPORATED (NY)
Type:
Headquarter of
Company Number:
639dc1b7-ae51-e111-ae7f-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
CLAIMS VERIFICATION INCORPORATED (MN)
Type:
Headquarter of
Company Number:
0406400
State:
KENTUCKY
KENTUCKY profile:
CLAIMS VERIFICATION INCORPORATED (KY)
Type:
Headquarter of
Company Number:
20061066252
State:
COLORADO
COLORADO profile:
CLAIMS VERIFICATION INCORPORATED (CO)
Type:
Headquarter of
Company Number:
0291405
State:
CONNECTICUT
CONNECTICUT profile:
CLAIMS VERIFICATION INCORPORATED (CT)
Type:
Headquarter of
Company Number:
CORP_66126005
State:
ILLINOIS
ILLINOIS profile:
CLAIMS VERIFICATION INCORPORATED (IL)

Key Officers & Management

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 -

Events

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

Documents

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

Trademarks

Serial Number:
85572745
Mark:
CVI CLAIMS VERIFICATION INC MORE EXPERIENCE. BETTER RESULTS.
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-03-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CVI CLAIMS VERIFICATION INC MORE EXPERIENCE. BETTER RESULTS.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Private investigation services, namely, surveillance services and insurance fraud detection services
First Use:
2007-06-20
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75070091
Mark:
CVI CLAIMS VERIFICATION INCORPORATED
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1996-03-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CVI CLAIMS VERIFICATION INCORPORATED
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
private investigation services, namely surveillance services and insurance fraud detection services
First Use:
1993-07-01
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74379689
Mark:
CVI
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1993-04-19
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CVI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
private investigations; namely, investigation and surveillance services and insurance fraud detection services
First Use:
1991-09-19
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
73779948
Mark:
CLAIMS VERIFICATION INCORPORATED
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1989-02-10
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CLAIMS VERIFICATION INCORPORATED
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
PRIVATE INVESTIGATION AND SURVEILLANCE SERVICES
First Use:
1981-05-15
International Classes:
042 - Primary Class
Class Status:
ABANDONED
Serial Number:
73646077
Mark:
CLAIMS VERIFICATION INCORPORATED
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1987-02-24
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CLAIMS VERIFICATION INCORPORATED
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
PRIVATE INVESTIGATION AND SURVEILLANCE SERVICES
First Use:
1981-05-15
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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