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  5. CASE PEARLMAN CORPORATE BENEFITS, INC.

CASE PEARLMAN CORPORATE BENEFITS, INC. - Florida Company Profile

Company Details

Entity Name: CASE PEARLMAN CORPORATE BENEFITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASE PEARLMAN CORPORATE BENEFITS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jan 1999 (26 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P99000004745
FEI/EIN Number 650891555

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966, US
Mail Address: 12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASE PEARLMAN CORPORATE BENEFITS INC. 401(K) PLAN 2020 650891555 2021-12-22 CASE PEARLMAN CORPORATE BENEFITS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2394828002
Plan sponsor’s address 12140 CARISSA COMMERCE COURT, SUITE 104, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2021-12-22
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-22
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
CASE PEARLMAN CORPORATE BENEFITS INC. 401(K) PLAN 2020 650891555 2021-10-04 CASE PEARLMAN CORPORATE BENEFITS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2394828002
Plan sponsor’s address 12140 CARISSA COMMERCE COURT, SUITE 104, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
CASE PEARLMAN CORPORATE BENEFITS INC. 401(K) PLAN 2019 650891555 2020-10-05 CASE PEARLMAN CORPORATE BENEFITS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2394828002
Plan sponsor’s address 12140 CARISSA COMMERCE COURT, SUITE 104, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
CASE PEARLMAN CORPORATE BENEFITS INC. 401(K) PLAN 2018 650891555 2019-10-09 CASE PEARLMAN CORPORATE BENEFITS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2394828002
Plan sponsor’s address 12140 CARISSA COMMERCE COURT, SUITE 104, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
CASE PEARLMAN CORPORATE BENEFITS INC. 401(K) PLAN 2017 650891555 2018-10-10 CASE PEARLMAN CORPORATE BENEFITS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2394828002
Plan sponsor’s address 12140 CARISSA COMMERCE COURT, SUITE 104, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
CASE PEARLMAN CORPORATE BENEFITS INC. 401(K) PLAN 2016 650891555 2017-10-02 CASE PEARLMAN CORPORATE BENEFITS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2394828002
Plan sponsor’s address 7780 CAMBRIDGE MANOR PLACE, STE B, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
CASE PEARLMAN CORPORATE BENEFITS INC. 401(K) PLAN 2015 650891555 2016-10-04 CASE PEARLMAN CORPORATE BENEFITS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2394828002
Plan sponsor’s address 7780 CAMBRIDGE MANOR PLACE, SUITE B, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
CASE PEARLMAN CORPORATE BENEFITS INC. 401(K) PLAN 2014 650891555 2015-10-08 CASE PEARLMAN CORPORATE BENEFITS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2394828002
Plan sponsor’s address 7780 CAMBRIDGE MANOR PLACE, SUITE B, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
THE CASE COMPANIES 401(K) PLAN 2013 650891555 2014-10-13 CASE PEARLMAN CORPORATE BENEFITS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2394828002
Plan sponsor’s address 7780 CAMBRIDGE MANOR PLACE, SUITE B, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
THE CASE COMPANIES 401(K) PLAN 2012 650891555 2013-09-25 CASE PEARLMAN CORPORATE BENEFITS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 2394828002
Plan sponsor’s address 7780 CAMBRIDGE MANOR PLACE, SUITE B, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing DENNIS PEARLMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEARLMAN DENNIS M President 12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966
CASE THOMAS D Agent 12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966
CASE THOMAS D Prin 12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000088423 CASE PEARLMAN CORPORATE BENEFITS ACTIVE 2010-09-27 2025-12-31 - 12140 CARISSA COMMERCE COURT, SUITE 104, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 12140 CARISSA COMMERCE COURT,, SUITE 104, FORT MYERS, FL 33966 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-30 12140 CARISSA COMMERCE COURT,, SUITE 104, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2016-11-30 12140 CARISSA COMMERCE COURT,, SUITE 104, FORT MYERS, FL 33966 -
AMENDMENT AND NAME CHANGE 2011-04-01 CASE PEARLMAN CORPORATE BENEFITS, INC. -
NAME CHANGE AMENDMENT 2002-04-11 CASE COMPANIES, INC. -
REGISTERED AGENT NAME CHANGED 2000-05-02 CASE, THOMAS D -

Documents

Name Date
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6034607101 2020-04-14 0455 PPP 12140 CARISSA COMMERCE CT #104, FORT MYERS, FL, 33966-5513
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111200
Loan Approval Amount (current) 111200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33966-5513
Project Congressional District FL-19
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111978.4
Forgiveness Paid Date 2020-12-30

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CASE THOMAS D

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Companies related by address

12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966, US

CASE PEARLMAN RETIREMENT PLAN ADVISORS, LLC

12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966, US

CASE PEARLMAN RETIREMENT PLAN ADVISORS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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