| Entity Name: | CLAIMS SERVICE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIMS SERVICE INTERNATIONAL, 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: | 09 Jul 2007 (18 years ago) |
| Document Number: | P07000078436 |
| FEI/EIN Number |
260508100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5645 Coral Ridge Dr. Suite# 459, Coral Springs, FL, 33076, US |
| Mail Address: | 5645 Coral Ridge Dr. Suite# 459, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOTLIB DOVRAT D | Director | 5645 Coral Ridge Dr. Suite# 459, Coral Springs, FL, 33076 |
| Shaban Malik | Agent | 5300 W. Hillsboro Blvd., Coconut Creek, FL, 33073 |
| GOTLIB DOVRAT D | President | 5645 Coral Ridge Dr. Suite# 459, Coral Springs, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | Shaban , Malik | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 5300 W. Hillsboro Blvd., 218, Coconut Creek, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 5645 Coral Ridge Dr. Suite# 459, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 5645 Coral Ridge Dr. Suite# 459, Coral Springs, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6051497706 | 2020-05-01 | 0455 | PPP | 540 NW UNIVERSITY BLVD STE 108, PORT SAINT LUCIE, FL, 34986-2280 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
