| 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 (a year 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMARES RAFAEL | President | 12002 SW 128 CT, MIAMI, FL, 33186 |
| Marconi Robert MCPA | Agent | 12002 SW 128 CT, MIAMI, FL, 33186 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2856647103 | 2020-04-11 | 0455 | PPP | 12002 SW 128 CT SUITE 104, MIAMI, FL, 33186-4614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
