| Entity Name: | LOREY CASE MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOREY CASE MANAGEMENT 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: | 16 Sep 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 2013 (12 years ago) |
| Document Number: | P10000075962 |
| FEI/EIN Number |
273471338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 CAMINO GARDENS BLVD,, STE 307, BOCA RATON, FL, 33432, US |
| Mail Address: | 10964 LA SALINAS CIRCLE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOREY JENNIFER | President | 10964 LA SALINAS CIRCLE, BOCA RATON, FL, 33428 |
| LOREY GEORGE | Vice President | 10964 LA SALINAS CIRCLE, BOCA RATON, FL, 33428 |
| LOREY JENNIFER | Agent | 10964 LA SALINAS CIRCLE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 370 CAMINO GARDENS BLVD,, STE 307, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2013-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8509037710 | 2020-05-01 | 0455 | PPP | 370 West Camino Gardens Blvd,Ste 307, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
