Search icon

RESEARCH & CASE MANAGEMENT, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: RESEARCH & CASE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESEARCH & 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: 21 May 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2024 (2 years ago)
Document Number: P96000045327
FEI/EIN Number 650671804

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

Address: 12002 SW 128 CT, 104, MIAMI, FL, 33186
Mail Address: 12002 SW 128 CT, 104, MIAMI, FL, 33186
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POMARES RAFAEL President 12002 SW 128 CT, MIAMI, FL, 33186
Marconi Robert MCPA Agent 12002 SW 128 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-10-12 Marconi, Robert M, CPA -
REINSTATEMENT 2021-10-12 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-12 12002 SW 128 CT, 106, MIAMI, FL 33186 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2007-04-27 12002 SW 128 CT, 104, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 12002 SW 128 CT, 104, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
REINSTATEMENT 2024-01-04
REINSTATEMENT 2021-10-12
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-22

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,034
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $20,800

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State