| Entity Name: | STRATEGIC CLAIMS INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC CLAIMS INVESTIGATION, 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: | 10 Apr 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V28627 |
| FEI/EIN Number |
113197523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 N 46 AVE, HOLLYWOOD, FL, 33021 |
| Mail Address: | 125 N 46 AVE, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERI ANGELO | Director | 125 N 46 AVE, HOLLYWOOD, FL, 33021 |
| OLIVERI ANGELO | President | 125 N 46 AVE, HOLLYWOOD, FL, 33021 |
| OLIVERI ANGELO | Secretary | 125 N 46 AVE, HOLLYWOOD, FL, 33021 |
| OLIVERI ANGELO | Treasurer | 125 N 46 AVE, HOLLYWOOD, FL, 33021 |
| GOTTLIEB BRUCE M | Agent | 125 NORTH 46TH AVENUE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-05 | 125 N 46 AVE, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 125 N 46 AVE, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-27 | 125 NORTH 46TH AVENUE, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-04-29 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-07-10 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
