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  5. CASE PEARLMAN CORPORATE BENEFITS, INC.

CASE PEARLMAN CORPORATE BENEFITS, INC.

Company Details

Entity Name: CASE PEARLMAN CORPORATE BENEFITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Jan 1999 (26 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 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
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 2021-10-04 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 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 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

Agent

Name Role Address
CASE THOMAS D Agent 12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966

Prin

Name Role Address
CASE THOMAS D Prin 12140 CARISSA COMMERCE COURT,, FORT MYERS, FL, 33966

President

Name Role Address
PEARLMAN DENNIS M President 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 No data 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 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 12140 CARISSA COMMERCE COURT,, SUITE 104, FORT MYERS, FL 33966 No data
CHANGE OF PRINCIPAL ADDRESS 2016-11-30 12140 CARISSA COMMERCE COURT,, SUITE 104, FORT MYERS, FL 33966 No data
CHANGE OF MAILING ADDRESS 2016-11-30 12140 CARISSA COMMERCE COURT,, SUITE 104, FORT MYERS, FL 33966 No data
AMENDMENT AND NAME CHANGE 2011-04-01 CASE PEARLMAN CORPORATE BENEFITS, INC. No data
NAME CHANGE AMENDMENT 2002-04-11 CASE COMPANIES, INC. No data
REGISTERED AGENT NAME CHANGED 2000-05-02 CASE, THOMAS D No data

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

Related by officers

CASE THOMAS D

JPT UTOPIA, LLC HEDLEY SMYTHE, LLC CASE PEARLMAN HOLDINGS, LLC Y2 TRAVEL, INC.

PEARLMAN DENNIS M

CASE PEARLMAN RETIREMENT PLAN ADVISORS, LLC WINNING DYNAMICS, LLC

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 Feb 2025

Sources: Florida Department of State

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