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CASINO MASSAGE SERVICES, INC.

CASINO MASSAGE SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name:	CASINO MASSAGE SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CASINO MASSAGE SERVICES, 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:	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 Aug 2007 (18 years ago)
Document Number:	P07000091245
FEI/EIN Number	260719509 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	5030 Champion Blvd, G11, Boca Raton, FL, 33496, US
Address:	4864 Bocaire Blvd, Boca Raton, FL, 33487, US
ZIP code:	33487
County:	Palm Beach
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CASINO MASSAGE SERVICES, INC., NEW YORK	5670177	NEW YORK
Headquarter of	CASINO MASSAGE SERVICES, INC., COLORADO	20151197080	COLORADO

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CASINO MASSAGE SERVICES, INC. 401(K) PLAN

2020

260719509

2021-06-06

CASINO MASSAGE SERVICES, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	812190
Sponsor’s telephone number	9546656559
Plan sponsor’s address	610 SW 34TH STREET, SUITE 304, FT. LAUDERDALE, FL, 33315

CASINO MASSAGE SERVICES, INC. 401(K) PLAN

2019

260719509

2020-06-05

CASINO MASSAGE SERVICES, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	812190
Sponsor’s telephone number	9546656559
Plan sponsor’s address	610 SW 34TH STREET, SUITE 304, FT. LAUDERDALE, FL, 33315

CASINO MASSAGE SERVICES, INC. 401(K) PLAN

2018

260719509

2019-05-27

CASINO MASSAGE SERVICES, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	812190
Sponsor’s telephone number	9546656559
Plan sponsor’s address	610 SW 34TH STREET, SUITE 304, FT. LAUDERDALE, FL, 33315

CASINO MASSAGE SERVICES, INC. 401(K) PLAN

2017

260719509

2018-07-23

CASINO MASSAGE SERVICES, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	812190
Sponsor’s telephone number	9546656559
Plan sponsor’s address	610 SW 34TH STREET, SUITE 304, FT. LAUDERDALE, FL, 33315

CASINO MASSAGE SERVICES, INC. 401(K) PLAN

2016

260719509

2017-06-12

CASINO MASSAGE SERVICES, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	812190
Sponsor’s telephone number	9546656559
Plan sponsor’s address	610 SW 34TH STREET, SUITE 304, FT. LAUDERDALE, FL, 33315

CASINO MASSAGE SERVICES, INC. 401(K) PLAN

2015

260719509

2016-08-09

CASINO MASSAGE SERVICES, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	812190
Sponsor’s telephone number	9546656559
Plan sponsor’s address	610 SW 34TH STREET, SUITE 304, FT. LAUDERDALE, FL, 33315

CASINO MASSAGE SERVICES, INC. 401(K) PLAN

2014

260719509

2015-09-27

CASINO MASSAGE SERVICES, INC.

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	812190
Sponsor’s telephone number	9546656559
Plan sponsor’s address	610 SW 34TH STREET, SUITE 304, FT. LAUDERDALE, FL, 33315

CASINO MASSAGE SERVICES, INC. 401(K) PLAN

2014

260719509

2015-07-12

CASINO MASSAGE SERVICES, INC.

0

Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	812190
Sponsor’s telephone number	9546656559
Plan sponsor’s address	610 SW 34TH STREET, SUITE 304, FT. LAUDERDALE, FL, 33315

Key Officers & Management

Name	Role	Address
Levoy Jason	Agent	4864 Bocaire Blvd, Boca Raton, FL, 33487
CAAC HOLDINGS LLC	Manager	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000092984	AEROSSAGE	EXPIRED	2010-10-11	2015-12-31	-	5255 SW 38TH AVE, HOLLYWOOD, FL, 33312

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-03-30	4864 Bocaire Blvd, Boca Raton, FL 33487	-
CHANGE OF MAILING ADDRESS	2022-03-30	4864 Bocaire Blvd, Boca Raton, FL 33487	-
REGISTERED AGENT ADDRESS CHANGED	2022-03-30	4864 Bocaire Blvd, Boca Raton, FL 33487	-
REGISTERED AGENT NAME CHANGED	2021-06-17	Levoy, Jason	-

Documents

Name	Date
ANNUAL REPORT	2024-03-19
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-03-30
AMENDED ANNUAL REPORT	2021-06-17
ANNUAL REPORT	2021-04-12
AMENDED ANNUAL REPORT	2020-04-13
ANNUAL REPORT	2020-04-06
ANNUAL REPORT	2019-02-07
ANNUAL REPORT	2018-03-26
ANNUAL REPORT	2017-01-11
ANNUAL REPORT	2016-03-28
ANNUAL REPORT	2015-03-15
ANNUAL REPORT	2014-04-01
ANNUAL REPORT	2013-04-22
ANNUAL REPORT	2012-02-23
ANNUAL REPORT	2011-01-17
ANNUAL REPORT	2010-02-05
ANNUAL REPORT	2009-04-10
ANNUAL REPORT	2008-04-10
Domestic Profit	2007-08-14

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8562158401

2021-02-13

0455

PPS

610 SW 34th St Ste 301, Fort Lauderdale, FL, 33315-3623

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31250
Loan Approval Amount (current)	31250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	98993
Servicing Lender Name	Lake Michigan CU
Servicing Lender Address	5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33315-3623
Project Congressional District	FL-25
Number of Employees	2
NAICS code	621399
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	111774
Originating Lender Name	Pilot Bank
Originating Lender Address	TAMPA, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31371.53
Forgiveness Paid Date	2021-07-13

3714797308

2020-04-29

0455

PPP

610 SW 34th ST, Ste 301, FORT LAUDERDALE, FL, 33315-3623

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38500
Loan Approval Amount (current)	38500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	98993
Servicing Lender Name	Lake Michigan CU
Servicing Lender Address	5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT LAUDERDALE, BROWARD, FL, 33315-3623
Project Congressional District	FL-25
Number of Employees	2
NAICS code	621999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	111774
Originating Lender Name	Pilot Bank
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	38938.47
Forgiveness Paid Date	2021-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State