| Entity Name: | N & C CLAIMS SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & C CLAIMS SERVICE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 1994 (31 years ago) |
| Document Number: | P94000058015 |
| FEI/EIN Number |
650511470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4837 Swift Road, SARASOTA, FL, 34231, US |
| Mail Address: | PO Box 19655, SARASOTA, FL, 34276, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | N & C CLAIMS SERVICE, INC., MISSISSIPPI | 1249770 | MISSISSIPPI |
| Headquarter of | N & C CLAIMS SERVICE, INC., MISSISSIPPI | 1404636 | MISSISSIPPI |
| Headquarter of | N & C CLAIMS SERVICE, INC., ALABAMA | 000-638-036 | ALABAMA |
| Headquarter of | N & C CLAIMS SERVICE, INC., NEW YORK | 6886957 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N & C CLAIMS SERVICE, INC 401(K) PLAN | 2023 | 650511470 | 2024-10-02 | N & C CLAIMS SERVICE, INC | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541350 |
| Sponsor’s telephone number | 9413160222 |
| Plan sponsor’s address | 4837 SWIFT ROAD, SUITE 220, SARASOTA, FL, 34231 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| IERULLI NICHOLAS F | President | 1808 STANFORD LANE, SARASOTA, FL, 34231 |
| IERULLI NICHOLAS F | Director | 1808 STANFORD LANE, SARASOTA, FL, 34231 |
| IERULLI PAM | Vice President | 1808 STANFORD LANE, SARASOTA, FL, 34231 |
| IERULLI NICHOLAS F | Agent | 1808 STANFORD LANE, SARASOTA, FL, 34231 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000073113 | EQUITY ADJUSTING SERVICES | EXPIRED | 2010-08-09 | 2015-12-31 | - | 5824 BEE RIDGE ROAD, PMB 328, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 4837 Swift Road, 220, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 4837 Swift Road, 220, SARASOTA, FL 34231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-02 | 1808 STANFORD LANE, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8384257102 | 2020-04-15 | 0455 | PPP | 1999 Lincoln Drive Ste 201, Sarasota, FL, 34236-9120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
