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MULTI-LINE CLAIMS SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: MULTI-LINE CLAIMS SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTI-LINE CLAIMS SERVICE, 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: 29 Jul 1981 (44 years ago)
Document Number: 696671
FEI/EIN Number 592093412

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

Address: 1440 CORAL RIDGE DRIVE, #373, CORAL SPRINGS, FL, 33071, US
Mail Address: 1440 CORAL RIDGE DRIVE, #373, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Julene Schilling Secretary 1440 CORAL RIDGE DRIVE, #373, CORAL SPRINGS, FL, 33071
Julene Schilling Treasurer 1440 CORAL RIDGE DRIVE, #373, CORAL SPRINGS, FL, 33071
FRANCISCO WALTER T President 1440 CORAL RIDGE DRIVE, #373, CORAL SPRINGS, FL, 33071
FRANCISCO WALTER T Agent 1440 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-20 FRANCISCO, WALTER THOMAS -
REGISTERED AGENT ADDRESS CHANGED 2007-04-03 1440 CORAL RIDGE DRIVE, SUITE # 373, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 1440 CORAL RIDGE DRIVE, #373, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2006-04-10 1440 CORAL RIDGE DRIVE, #373, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
AMENDED ANNUAL REPORT 2023-05-20
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7214177203 2020-04-28 0455 PPP 11771 NW 28TH ST, CORAL SPRINGS, FL, 33065
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14595
Loan Approval Amount (current) 14595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CORAL SPRINGS, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14802.13
Forgiveness Paid Date 2021-10-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State