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SIMCASE CO. - Florida Company Profile

Company Details

Entity Name: SIMCASE CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Jul 2017 (8 years ago)
Document Number: F17000003180
FEI/EIN Number 472159538

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

Address: 1130 NE 91 TER, MIAMI SHORES, FL, 33138, US
Mail Address: 1130 NE 91 TER, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WEBER RENZO Chairman 1130 NE 91 TER, MIAMI SHORES, FL, 33138
WEBER RENZO President 1130 NE 91 TER, MIAMI SHORES, FL, 33138
BRESLIN BRIAN Vice President 1130 NE 91 TER, MIAMI SHORES, FL, 33138
BRESLIN BRIAN Agent 1130 NE 91 TER, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 1130 NE 91 TER, MIAMI SHORES, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 1130 NE 91 TER, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2021-09-01 1130 NE 91 TER, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-17
Foreign Profit 2017-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4420757709 2020-05-01 0455 PPP 1040 NE 85TH ST, MIAMI, FL, 33138
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23451
Loan Approval Amount (current) 23451
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 3
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23602.16
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State