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THE CLAIMS DOCTOR, INC. - Florida Company Profile

Company Details

Entity Name: THE CLAIMS DOCTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CLAIMS DOCTOR, 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: 25 Mar 1996 (29 years ago)
Document Number: P96000028244
FEI/EIN Number 593369968

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

Address: 5640 SW 6TH PLACE, SUITE 800, OCALA, FL, 34474-8506
Mail Address: 5640 SW 6TH PLACE, SUITE 800, OCALA, FL, 34474-8506
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAGO BETSY J President 927 NW 150TH AVE, OCALA, FL, 34482
DIAGO BETSY J Director 927 NW 150TH AVE, OCALA, FL, 34482
DIAGO CARLOS A Secretary 927 NW 150TH AVE, OCALA, FL, 34482
DIAGO CARLOS A Treasurer 927 NW 150TH AVE, OCALA, FL, 34482
DIAGO CARLOS A Director 927 NW 150TH AVE, OCALA, FL, 34482
DIAGO BETSY J Agent 927 NW 150TH AVE, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 5640 SW 6TH PLACE, SUITE 800, OCALA, FL 34474-8506 -
CHANGE OF MAILING ADDRESS 2010-04-01 5640 SW 6TH PLACE, SUITE 800, OCALA, FL 34474-8506 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-10 927 NW 150TH AVE, OCALA, FL 34482 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7385608801 2021-04-21 0491 PPS 5640 SW 6th Pl Ste 800, Ocala, FL, 34474-8506
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18367
Loan Approval Amount (current) 18367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-8506
Project Congressional District FL-03
Number of Employees 3
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18557.71
Forgiveness Paid Date 2022-05-09
7981877300 2020-04-30 0491 PPP 5640 SW 6TH PL SUITE 800, OCALA, FL, 34474
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18368
Loan Approval Amount (current) 18368
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34474-0001
Project Congressional District FL-03
Number of Employees 3
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18553.19
Forgiveness Paid Date 2021-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State