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CASEY'S BAGEL PLACE, INC - Florida Company Profile

Company Details

Entity Name: CASEY'S BAGEL PLACE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASEY'S BAGEL PLACE, 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: 05 Jun 2008 (17 years ago)
Document Number: P08000055614
FEI/EIN Number 262785729

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

Address: 2649 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020
Mail Address: 2649 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASEY'S BAGEL PLACE INC. 401(K) P/S PLAN 2023 262785729 2024-07-18 CASEY'S BAGEL PLACE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9549219483
Plan sponsor’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing CASEY DIXON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-18
Name of individual signing CASEY DIXON
Valid signature Filed with authorized/valid electronic signature
CASEY'S BAGEL PLACE INC. 401(K) P/S PLAN 2022 262785729 2023-05-03 CASEY'S BAGEL PLACE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9549219483
Plan sponsor’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Plan administrator’s name and address

Administrator’s EIN 262785729
Plan administrator’s name CASEY'S BAGEL PLACE INC.
Plan administrator’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
Administrator’s telephone number 9549219483

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing CASEY DIXON
Valid signature Filed with authorized/valid electronic signature
CASEY'S BAGEL PLACE INC. 401(K) P/S PLAN 2021 262785729 2022-03-29 CASEY'S BAGEL PLACE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9549219483
Plan sponsor’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Plan administrator’s name and address

Administrator’s EIN 262785729
Plan administrator’s name CASEY'S BAGEL PLACE INC.
Plan administrator’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
Administrator’s telephone number 9549219483

Signature of

Role Plan administrator
Date 2022-03-29
Name of individual signing CASEY DIXON
Valid signature Filed with authorized/valid electronic signature
CASEY'S BAGEL PLACE INC. 401(K) P/S PLAN 2020 262785729 2021-06-17 CASEY'S BAGEL PLACE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9549219483
Plan sponsor’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Plan administrator’s name and address

Administrator’s EIN 262785729
Plan administrator’s name CASEY'S BAGEL PLACE INC.
Plan administrator’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
Administrator’s telephone number 9549219483

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing CASEY DIXON
Valid signature Filed with authorized/valid electronic signature
CASEY'S BAGEL PLACE INC. 401(K) P/S PLAN 2019 262785729 2020-10-14 CASEY'S BAGEL PLACE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9549219483
Plan sponsor’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Plan administrator’s name and address

Administrator’s EIN 262785729
Plan administrator’s name CASEY'S BAGEL PLACE INC.
Plan administrator’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
Administrator’s telephone number 9549219483

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing CASEY DIXON
Valid signature Filed with authorized/valid electronic signature
CASEY'S BAGEL PLACE INC. 401(K) P/S PLAN 2018 262785729 2020-04-16 CASEY'S BAGEL PLACE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9549219483
Plan sponsor’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Plan administrator’s name and address

Administrator’s EIN 262785729
Plan administrator’s name CASEY'S BAGEL PLACE INC.
Plan administrator’s address 2649 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
Administrator’s telephone number 9549219483

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing CASEY DIXON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
DIXON CASEY L Vice President 2649 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020
DIXON DWAYNE K President 2649 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000116808 DIXON'S DINER ACTIVE 2013-12-02 2029-12-31 - 2649 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020
G08189700052 JP'S BAGEL PLACE ACTIVE 2008-07-07 2029-12-31 - 2649 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3344437405 2020-05-07 0455 PPP 2649 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13081
Loan Approval Amount (current) 13081
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 5
NAICS code 311811
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 13228.65
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State