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CASE GHOST, INC. - Florida Company Profile

Company Details

Entity Name: CASE GHOST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASE GHOST, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Jun 2012 (13 years ago)
Date of dissolution: 29 Jul 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jul 2021 (4 years ago)
Document Number: P12000051055
FEI/EIN Number 45-5415192

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

Address: 7067 D. WEST BROWARD BLVD., PLANTATION, FL, 33317
Mail Address: 7067 D. WEST BROWARD BLVD., PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVAN KENNETH President 7067 D. WEST BROWARD BLVD, PLANTATION, FL, 33317
NEIDENBERG ADAM Vice President 7067 D. WEST BROWARD BLVD., PLANTATION, FL, 33317
LAVAN KENNETH Agent 7067 D. WEST BROWARD BLVD., PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CONVERSION 2021-07-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000344429. CONVERSION NUMBER 300000216343

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-30
Domestic Profit 2012-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6032488704 2021-04-03 0455 PPS 7067D W Broward Blvd, Plantation, FL, 33317-2205
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 733237
Loan Approval Amount (current) 733237.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-2205
Project Congressional District FL-20
Number of Employees 100
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 737757.91
Forgiveness Paid Date 2021-12-08
5066177005 2020-04-05 0455 PPP 7067D West Broward Blvd, FORT LAUDERDALE, FL, 33317-2205
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 816500
Loan Approval Amount (current) 816500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33317-2205
Project Congressional District FL-20
Number of Employees 89
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 822584.6
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State