| Entity Name: | CLAIMS TECH INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIMS TECH INVESTIGATIONS, 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: | 30 Apr 1992 (33 years ago) |
| Date of dissolution: | 29 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2005 (20 years ago) |
| Document Number: | V32760 |
| FEI/EIN Number |
593120878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3706 WEST MCKAY AVENUE, TAMPA, FL, 33608, US |
| Mail Address: | 3706 WEST MCKAY AVENUE, TAMPA, FL, 33609, US |
| ZIP code: | 33608 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARFORD, JOHN W. | Director | 3706 WEST MCKAY AVENUE, TAMPA, FL |
| WARFORD, MARY FRANCES | Director | 3706 WEST MCKAY AVENUE, TAMPA, FL |
| WARFORD, JOHN W. | Agent | 3706 WEST MCKAY AVENUE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-12 | 3706 WEST MCKAY AVENUE, TAMPA, FL 33608 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-12 | 3706 WEST MCKAY AVENUE, TAMPA, FL 33608 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-12 | 3706 WEST MCKAY AVENUE, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-29 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
