| Entity Name: | CLAIMS DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIMS DIRECT, 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: | 05 Aug 1993 (32 years ago) |
| Date of dissolution: | 03 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2005 (20 years ago) |
| Document Number: | P93000056320 |
| FEI/EIN Number |
650466408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7307 NW 57 PLACE, TAMARAC, FL, 33321 |
| Mail Address: | 10018 W MCNAB RD, SUITE 165, TAMARAC, FL, 33321-1815, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASH THOMAS A | Director | 7307 NW 57 PLACE, TAMARAC, FL, 33321 |
| HORNSBY RONNIE E | Director | 7307 NW 57 PLACE, TAMARAC, FL, 33321 |
| BASH THOMAS A | Agent | 7307 NW 57 PLACE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 7307 NW 57 PLACE, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 7307 NW 57 PLACE, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-25 | 7307 NW 57 PLACE, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-03 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
