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CASEY & BENNETT, INC. - Florida Company Profile

Company Details

Entity Name: CASEY & BENNETT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASEY & BENNETT, 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: 28 Feb 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: P22000017258
FEI/EIN Number 13-4206910

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

Address: 15408 DURANGO CIRCLE, BROOKSVILLE, FL, 34604, US
Mail Address: 15408 DURANGO CIRCLE, BROOKSVILLE, FL, 34604, US
ZIP code: 34604
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOMMER CHRISTOPHER President 15408 DURANGO CIRCLE, BROOKSVILLE, FL, 34604
SOMMER STACEY Secretary 15408 DURANGO CIRCLE, BROOKSVILLE, FL, 34604
SOMMER CHRISTOPHER Agent 15408 DURANGO CIRCLE, BROOKSVILLE, FL, 34604

Events

Event Type Filed Date Value Description
CONVERSION 2022-02-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000224223

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-07-21
Domestic Profit 2022-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7357179007 2021-05-25 0491 PPP 313 S Forest Ave, Orlando, FL, 32803-6244
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20520
Loan Approval Amount (current) 20520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-6244
Project Congressional District FL-10
Number of Employees 1
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State