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N & C CLAIMS SERVICE, INC. - Florida Company Profile

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Company Details

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
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1249770
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
1404636
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-638-036
State:
ALABAMA
Type:
Headquarter of
Company Number:
6886957
State:
NEW YORK

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650511470
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
163000.00
Total Face Value Of Loan:
163000.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$163,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$163,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$165,282
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $163,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State