CLAIMS SERVICE INTERNATIONAL, INC.

Company Details

Entity Name:	CLAIMS SERVICE INTERNATIONAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	09 Jul 2007 (18 years ago)
Document Number:	P07000078436
FEI/EIN Number	260508100
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
Shaban Malik	Agent	5300 W. Hillsboro Blvd., Coconut Creek, FL, 33073

Name	Role	Address
GOTLIB DOVRAT D	President	5645 Coral Ridge Dr. Suite# 459, Coral Springs, FL, 33076

Name	Role	Address
GOTLIB DOVRAT D	Director	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	No data
REGISTERED AGENT ADDRESS CHANGED	2023-04-13	5300 W. Hillsboro Blvd., 218, Coconut Creek, FL 33073	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-01	5645 Coral Ridge Dr. Suite# 459, Coral Springs, FL 33076	No data
CHANGE OF MAILING ADDRESS	2021-04-01	5645 Coral Ridge Dr. Suite# 459, Coral Springs, FL 33076	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6051497706

2020-05-01

0455

PPP

540 NW UNIVERSITY BLVD STE 108, PORT SAINT LUCIE, FL, 34986-2280

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50700
Loan Approval Amount (current)	50700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PORT SAINT LUCIE, SAINT LUCIE, FL, 34986-2280
Project Congressional District	FL-21
Number of Employees	13
NAICS code	524291
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	51115.32
Forgiveness Paid Date	2021-02-25

Date of last update: 02 Feb 2025