| Name: | Claims Verification Incorporated |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 07 Mar 1994 (31 years ago) |
| Date of Dissolution: | 29 Jul 2021 (3 years ago) |
| Date of Status Change: | 29 Jul 2021 (3 years ago) |
| Branch of: | Claims Verification Incorporated, FLORIDA (Company Number P20000010113) |
| Identification Number: | 000076009 |
| Place of Formation: | FLORIDA |
| Principal Address: | 1001 BRICKELL BAY DRIVE SUITE 1812, MIAMI, FL, 33131, USA |
| Purpose: | INSURANCE FRAUD INVESTIGATION |
| NAICS: | 524291 - Claims Adjusting |
| Name | Role | Address |
|---|---|---|
| LAWYERS COLLABORATIVE | Agent | ARNOLD MONTAQUILA ESQ. 400 RESERVOIR AVENUE SUITE 3A, PROVIDENCE, RI, 02907, USA |
| Name | Role | Address |
|---|---|---|
| J.R. ROBLES | PRESIDENT | 2424 K STREET SACRAMENTO, CA 95816 USA |
| Number | Name | File Date |
|---|---|---|
| 202199635500 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196764870 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202035061320 | Annual Report | 2020-02-25 |
| 201914303520 | Annual Report | 2019-08-21 |
| 201906993100 | Revocation Notice For Failure to File An Annual Report | 2019-07-24 |
| 201856156510 | Annual Report | 2018-01-15 |
| 201742095330 | Annual Report | 2017-04-27 |
| 201602589760 | Annual Report | 2016-07-25 |
| 201601397690 | Revocation Notice For Failure to File An Annual Report | 2016-07-07 |
| 201557720100 | Annual Report | 2015-03-18 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
