NATIONAL CLAIMS INSTITUTE, INC. - Florida Company Profile
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| Entity Name: | NATIONAL CLAIMS INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL CLAIMS INSTITUTE, 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: |
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: | 29 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P21000041104 |
| FEI/EIN Number |
87-0927692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 758 TARRY TOWN TRL, Port Orange, FL, 32127, US |
| Mail Address: | 758 TARRY TOWN TRL, Port Orange, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mulholland Matthew | President | 758 TARRY TOWN TRL, Port Orange, FL, 32127 |
| Mulholland MATTHEW J | Agent | 758 TARRY TOWN TRL, Port Orange, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-20 | 758 TARRY TOWN TRL, Port Orange, FL 32127 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-20 | Mulholland, MATTHEW J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-20 | 758 TARRY TOWN TRL, Port Orange, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-20 | 758 TARRY TOWN TRL, Port Orange, FL 32127 | - |
| REINSTATEMENT | 2022-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-12-20 |
| Reg. Agent Change | 2023-09-12 |
| ANNUAL REPORT | 2023-04-11 |
| REINSTATEMENT | 2022-12-01 |
| Domestic Profit | 2021-04-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State