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D & S CLAIM, INC. - Florida Company Profile

Company Details

Entity Name: D & S CLAIM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & S CLAIM, 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: 24 May 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000048416
FEI/EIN Number 593577890

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

Address: 1564 YVONNE ST., APOPKA, FL, 32704
Mail Address: P.O. BOX 1897, APOPKA, FL, 32704
ZIP code: 32704
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANEY ANN C Director 1564 YVONNE ST., APOPKA, FL, 32704
SWANEY DONALD M Director 1564 YVONNE ST., APOPKA, FL, 32704
LEEMIS RALPH B Agent 1332 W. COLONIAL DR., ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-04-11
Domestic Profit 1999-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State