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CASE PROCESSING SERVICES INC - Florida Company Profile

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Company Details

Entity Name: CASE PROCESSING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jul 2010 (15 years ago)
Document Number: P10000058816
FEI/EIN Number 273018449
Address: 2045 SAN MARCOS DRIVE, S.E., WINTER HAVEN, FL, 33880, US
Mail Address: 2160 SAN MARCOS CIRCLE, S.E., STE 509, WINTER HAVEN, FL, 33880
ZIP code: 33880
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McNeal Charli A Agent 25440 MARDON CIRCLE, PAISLEY, FL, 32767
ELLETT SUZANNE President 2160 SAN MARCOS CIRCLE, S.E., #509, WINTER HAVEN,, FL, 33880
ALLEN CLAYTON N Chief Executive Officer 2478 HERITAGE GREEN AVENUE, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 25440 MARDON CIRCLE, PAISLEY, FL 32767 -
REGISTERED AGENT NAME CHANGED 2017-04-21 McNeal, Charli Ann -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 2045 SAN MARCOS DRIVE, S.E., WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2012-04-05 2045 SAN MARCOS DRIVE, S.E., WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
5667.00
Total Face Value Of Loan:
5667.00
Date:
2018-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00
Date:
2018-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,667
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,709.82
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $5,667

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Date of last update: 02 Aug 2025

Sources: Florida Department of State