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GATOR CASES INCORPORATED - Florida Company Profile

Company Details

Entity Name: GATOR CASES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GATOR CASES INCORPORATED 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: 15 Jun 2000 (25 years ago)
Date of dissolution: 16 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Dec 2020 (4 years ago)
Document Number: P00000057768
FEI/EIN Number 593654410

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

Address: 5112 W LINEBAUGH AVE, TAMPA, FL, 33624, US
Mail Address: 5112 W LINEBAUGH AVE, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490031XGDKT5RJ2Q69 P00000057768 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Morris, Robert Ajr. Esq, 129 N Main Street, Morris, Robert Ajr. Esq, Brooksville, US-FL, US, 34605
Headquarters 5112 W Linebaugh Ave, Tampa, US-FL, US, 33624

Registration details

Registration Date 2018-03-02
Last Update 2022-03-11
Status LAPSED
Next Renewal 2019-03-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P00000057768

Key Officers & Management

Name Role Address
MORRIS CRYSTAL J President 5112 W LINEBAUGH AVE, TAMPA, FL, 33624
MORRIS ROBERT A Agent 129 N MAIN STREET, BROOKSVILLE, FL, 34605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09043900346 JBL BAGS EXPIRED 2009-02-12 2014-12-31 - 11892 N DALE MABRY, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-16 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GATOR CASES, LLC. CONVERSION NUMBER 500000208425
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 5112 W LINEBAUGH AVE, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2019-04-05 5112 W LINEBAUGH AVE, TAMPA, FL 33624 -
AMENDMENT 2015-02-04 - -
REGISTERED AGENT ADDRESS CHANGED 2004-01-09 129 N MAIN STREET, BROOKSVILLE, FL 34605 -

Documents

Name Date
Conversion 2020-12-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
Amendment 2015-02-04
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5768257108 2020-04-14 0455 PPP 5112 W Linebaugh Ave, Tampa, FL, 33624-5032
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1252000
Loan Approval Amount (current) 1252000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33624-5032
Project Congressional District FL-14
Number of Employees 110
NAICS code 316998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1263963.56
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State