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THE CLAIMS DOCTOR, INC. - Florida Company Profile

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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: 2775 NW 49TH AVE SUITE 205, PMB 407, OCALA, FL, 34482-6213, US
Mail Address: 2775 NW 49TH AVE SUITE 205, PMB 407, OCALA, FL, 34482-6213, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
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

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

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
18367.00
Total Face Value Of Loan:
18367.00
Date:
2020-05-02
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:
18368.00
Total Face Value Of Loan:
18368.00

Paycheck Protection Program

Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18367
Current Approval Amount:
18367
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18557.71
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18368
Current Approval Amount:
18368
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18553.19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State