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RESEARCH & CASE MANAGEMENT, INC.

Company Details

Entity Name: RESEARCH & CASE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 May 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: P96000045327
FEI/EIN Number 650671804
Address: 12002 SW 128 CT, 104, MIAMI, FL, 33186
Mail Address: 12002 SW 128 CT, 104, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

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

President

Name Role Address
POMARES RAFAEL President 12002 SW 128 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-12 Marconi, Robert M, CPA No data
REINSTATEMENT 2021-10-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-12 12002 SW 128 CT, 106, MIAMI, FL 33186 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2007-04-27 12002 SW 128 CT, 104, MIAMI, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 12002 SW 128 CT, 104, MIAMI, FL 33186 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2856647103 2020-04-11 0455 PPP 12002 SW 128 CT SUITE 104, MIAMI, FL, 33186-4614
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-4614
Project Congressional District FL-28
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21034
Forgiveness Paid Date 2021-06-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State