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CASE PEARLMAN CORPORATE BENEFITS, INC. - Florida Company Profile

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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
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

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State