Search icon

CASE PEARLMAN CORPORATE BENEFITS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CASE PEARLMAN CORPORATE BENEFITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Jan 1999 (27 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
Address: 12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966, US
Mail Address: 12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966, US
ZIP code: 33966
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
650891555
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
111200.00
Total Face Value Of Loan:
111200.00
Date:
2020-04-14
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:
111200.00
Total Face Value Of Loan:
111200.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$111,200
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$111,978.4
Servicing Lender:
Sanibel Captiva Community Bank
Use of Proceeds:
Payroll: $111,200

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State