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CASE CONTRACTING COMPANY - Florida Company Profile

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Company Details

Entity Name: CASE CONTRACTING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASE CONTRACTING COMPANY 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: 02 May 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2018 (7 years ago)
Document Number: G36600
FEI/EIN Number 363237998

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

Address: 2311 TURKEY CREEK RD., PLANT CITY, FL, 33566-0059, US
Mail Address: 2311 TURKEY CREEK RD., PLANT CITY, FL, 33566-0059, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRISTENSEN CHARLES L Director 2108 N Golfview Dr, Plant City, FL, 33566
BENZRIHEM KELLY L Secretary 18203 Keystone Grove Blvd, Odessa, FL, 33556
WALKER TIMOTHY MJR. President 12402 McIntosh Rd., Thonotosassa, FL, 33592
MELANSON MATTHEW C VPES 9715 CYPRESS BROOK ROAD, TAMPA, FL, 33647
WALKER TIMOTHY L Director 2009 CURRY ROAD, LUTZ, FL, 33549
WALKER TIMOTHY MJr. Agent 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
SPACK STEPHEN J VPOP 6824 AXELROD WAY, WESLEY CHAPEL, FL, 33544

Form 5500 Series

Employer Identification Number (EIN):
363237998
Plan Year:
2013
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
17
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-18 WALKER , TIMOTHY M, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 2311 TURKEY CREEK RD., PLANT CITY, FL 33566-0059 -
CHANGE OF MAILING ADDRESS 2019-04-08 2311 TURKEY CREEK RD., PLANT CITY, FL 33566-0059 -
AMENDMENT 2018-05-17 - -
AMENDMENT 2017-08-07 - -
AMENDMENT 2008-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-01-17 2311 TURKEY CREEK ROAD, PLANT CITY, FL 33566 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-08
Amendment 2018-05-17
ANNUAL REPORT 2018-02-05
Amendment 2017-08-07
ANNUAL REPORT 2017-03-21

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
219000.00
Total Face Value Of Loan:
219000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
219000.00
Total Face Value Of Loan:
219000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-03-31
Type:
Prog Related
Address:
1800 SOUTH UNIVERSITY DRIVE, MIRAMAR, FL, 33025
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-06-07
Type:
Planned
Address:
3625 S. FEDERAL HIGHWAY, BOYNTON, FL, 33435
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-03-31
Type:
Complaint
Address:
8651 NW 13TH TERRACE, MIAMI, FL, 33126
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2006-03-23
Type:
Prog Related
Address:
375 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33953
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-02-08
Type:
Planned
Address:
STATE ROAD 56, YESLEY CHAPEL, FL, 33543
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
219000
Current Approval Amount:
219000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
220247.08
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
219000
Current Approval Amount:
219000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
220484.33

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Date of last update: 01 Jun 2025

Sources: Florida Department of State