| Entity Name: | C.T.M. SERVICES AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Apr 2015 (10 years ago) |
| Date of dissolution: | 05 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Apr 2019 (6 years ago) |
| Document Number: | F15000001838 |
| FEI/EIN Number |
261772441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 NE 1st Street, Delray Beach, FL, 33483, US |
| Mail Address: | 475 NE 1st Street, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.T.M. SERVICES AMERICA, INC. 401(K) PLAN | 2017 | 261772441 | 2018-12-21 | C.T.M. SERVICES AMERICA, INC. | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-12-21 |
| Name of individual signing | DANIELA KAUFFMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-10-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 3407796908 |
| Plan sponsor’s address | 6365 NW 6TH WAY, SUITE 220, FT. LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-24 |
| Name of individual signing | DANIELA KAUFFMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-10-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 3407796908 |
| Plan sponsor’s address | 6365 NW 6TH WAY, SUITE 220, FT. LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-22 |
| Name of individual signing | DANIELA KAUFFMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORR PETER B | Director | 18-8 ESTATE SMITH BAY, ST.THOMAS U.S.V.I, OC, 00802 |
| EVANS-FREKE STEPHEN | Director | 18-8 ESTATE SMITH BAY, ST.THOMAS U.S.V.I, OC, 00802 |
| Vita Domenick | Secretary | 156 Pythian Avenue, Hawthorne, NY, 10532 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-03 | 475 NE 1st Street, Suite A, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 475 NE 1st Street, Suite A, Delray Beach, FL 33483 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-04-05 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| Foreign Profit | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
