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CASS, INC. OF S.E. FL - Florida Company Profile

Company Details

Entity Name: CASS, INC. OF S.E. FL
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASS, INC. OF S.E. FL 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: 07 Aug 1995 (30 years ago)
Document Number: P95000060760
FEI/EIN Number 650601143

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

Address: 1377 W PALMETTO PARK ROAD, BOCA RATON, FL, 33486, US
Mail Address: 12028 S.W. 1ST STREET, CORAL SPRINGS, FL, 33071, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TILLBERG CHERYL Director 12028 S.W. 1ST STREET, CORAL SPRINGS, FL, 33071
TILLBERG ARTHUR Director 12028 S.W. 1ST STREET, CORAL SPRINGS, FL, 33071
Tillberg Arthur R Agent 12028 S.W. 1ST STREET, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000040293 THE SOCCER COLLECTION ACTIVE 2020-04-10 2025-12-31 - 1377 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33486
G16000079344 THE SOCCER STORE ACTIVE 2016-08-02 2026-12-31 - 12028 SW 1ST ST, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-07 Tillberg, Arthur R -
REGISTERED AGENT ADDRESS CHANGED 2019-04-07 12028 S.W. 1ST STREET, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-22 1377 W PALMETTO PARK ROAD, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9821738300 2021-01-31 0455 PPS 1377 W Palmetto Park Rd, Boca Raton, FL, 33486-3314
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34797
Loan Approval Amount (current) 34797
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33486-3314
Project Congressional District FL-23
Number of Employees 5
NAICS code 451110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 35140.85
Forgiveness Paid Date 2022-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State