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LOREY CASE MANAGEMENT INC - Florida Company Profile

Company Details

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 (15 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
24135.00
Total Face Value Of Loan:
24135.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24135
Current Approval Amount:
24135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24025.68

Date of last update: 01 May 2025

Sources: Florida Department of State