| Entity Name: | BANK CLAIMS & SERVICING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANK CLAIMS & SERVICING 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: | 29 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000066674 |
| FEI/EIN Number |
650604260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4010 SOUTH STATE ROAD SEVEN, MIRAMAR, FL, 33169 |
| Mail Address: | 4010 SOUTH STATE ROAD SEVEN, MIRAMAR, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALAU GILBERT | Director | 4010 S STATE ROAD SEVEN, MIRAMAR, FL, 33169 |
| PALAU GILBERT | President | 4010 S STATE ROAD SEVEN, MIRAMAR, FL, 33169 |
| PALAU MARIA | Director | 4010 S STATE ROAD SEVEN, MIRAMAR, FL, 33169 |
| PALAU MARIA | Vice President | 4010 S STATE ROAD SEVEN, MIRAMAR, FL, 33169 |
| PALAU MARIA | Secretary | 4010 S STATE ROAD SEVEN, MIRAMAR, FL, 33169 |
| PALAU GILBERT | Agent | 4010 S STATE ROAD SEVEN, MIRAMAR, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-12-06 | BANK CLAIMS & SERVICING INC. | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-21 | PALAU, GILBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-21 | 4010 S STATE ROAD SEVEN, MIRAMAR, FL 33169 | - |
| Name | Date |
|---|---|
| Name Change | 1999-12-06 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-03-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
