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ATTORNEY'S CLAIMANT LOCATING SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: ATTORNEY'S CLAIMANT LOCATING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATTORNEY'S CLAIMANT LOCATING 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: 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: 19 Feb 1996 (29 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P96000016306
FEI/EIN Number 650645062

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10195 ALLEGRO DR., BOCA RATON, FL, 33428
Mail Address: 10195 ALLEGRO DR., BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNINGTON GUADALUPE President 10195 ALLEGRO DR., BOCA RATON, FL, 33428
PENNINGTON GUADALUPE Vice President 10195 ALLEGRO DR., BOCA RATON, FL, 33428
PENNINGTON GUADALUPE Agent 10195 ALLEGRO DR., BOCA RATON, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000035621 PENNY D. AUTO SALES EXPIRED 2011-04-11 2016-12-31 - 10195 ALLEGRO DR., BOCA RATON, FL, 33428
G08366900722 VAC ALERT EXPIRED 2008-12-31 2013-12-31 - 10195 ALLEGRO DR., BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-18 10195 ALLEGRO DR., BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2012-07-18 PENNINGTON, GUADALUPE -
CHANGE OF MAILING ADDRESS 2008-04-07 10195 ALLEGRO DR., BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 10195 ALLEGRO DR., BOCA RATON, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-07-18
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State