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  5. CESU COMPANY

CESU COMPANY - Florida Company Profile

Company Details

Entity Name: CESU COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CESU COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jun 1984 (41 years ago)
Document Number: M01680
FEI/EIN Number 592448665

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10401 S. DIXIE HWY, MIAMI, FL, 33156
Mail Address: 10401 S. DIXIE HWY, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CESU COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 592448665 2024-06-13 CESU COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 447100
Sponsor’s telephone number 3056611895
Plan sponsor’s address 10401 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing MATTHEW FLICK
Valid signature Filed with authorized/valid electronic signature
CESU COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 592448665 2023-06-30 CESU COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 447100
Sponsor’s telephone number 3056611895
Plan sponsor’s address 10401 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing MATTHEW FLICK
Valid signature Filed with authorized/valid electronic signature
CESU COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 592448665 2022-07-08 CESU COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 447100
Sponsor’s telephone number 3056611895
Plan sponsor’s address 10401 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing MATTHEW FLICK
Valid signature Filed with authorized/valid electronic signature
CESU COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2020 592448665 2021-07-12 CESU COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 447100
Sponsor’s telephone number 3056611895
Plan sponsor’s address 10401 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing MATTHEW FLICK
Valid signature Filed with authorized/valid electronic signature
CESU COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 592448665 2020-07-13 CESU COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 447100
Sponsor’s telephone number 3056611895
Plan sponsor’s address 10401 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing MATTHEW FLICK
Valid signature Filed with authorized/valid electronic signature
CESU COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 592448665 2019-07-31 CESU COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 447100
Sponsor’s telephone number 3056611895
Plan sponsor’s address 10401 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing MATTHEW FLICK
Valid signature Filed with authorized/valid electronic signature
CESU COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 592448665 2018-07-31 CESU COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 447100
Sponsor’s telephone number 3056611895
Plan sponsor’s address 10401 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing MATTHEW W FLICK
Valid signature Filed with authorized/valid electronic signature
CESU COMPANY 401 K PROFIT SHARING PLAN TRUST 2016 592448665 2017-07-20 CESU COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 447100
Sponsor’s telephone number 3056611895
Plan sponsor’s address 10401 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing EDUARDO BURBANK
Valid signature Filed with authorized/valid electronic signature
CESU COMPANY 401 K PROFIT SHARING PLAN TRUST 2015 592448665 2016-10-14 CESU COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 447100
Sponsor’s telephone number 3056611895
Plan sponsor’s address 10401 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing EDUARDO BURBANK
Valid signature Filed with authorized/valid electronic signature
CESU COMPANY 401 K PROFIT SHARING PLAN TRUST 2014 592448665 2015-07-29 CESU COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 447100
Sponsor’s telephone number 3056611895
Plan sponsor’s address 10401 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing EDUARDO BURBANK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BURBANK PATRICK President 10500 SW 74TH AVE, MIAMI, FL, 33156
BURBANK CECILIA Secretary 10500 SW 74TH AVE, MIAMI, FL, 33156
BURBANK CECILIA Treasurer 10500 SW 74TH AVE, MIAMI, FL, 33156
Flick Matthew W Manager 15803 SW 102 Street, Miami, FL, 33196
FLICK MATTHEW W Agent 15803 SW 102 Street, Miami, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-14 FLICK, MATTHEW W -
REGISTERED AGENT ADDRESS CHANGED 2018-03-14 15803 SW 102 Street, Miami, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 1985-03-18 10401 S. DIXIE HWY, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1985-03-18 10401 S. DIXIE HWY, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1420327204 2020-04-15 0455 PPP 10401 S DIXIE HWY, MIAMI, FL, 33156
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83767.5
Loan Approval Amount (current) 83767.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 11
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84686.62
Forgiveness Paid Date 2021-05-27
6254248403 2021-02-10 0455 PPS 10401 S Dixie Hwy, Pinecrest, FL, 33156-3757
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83767.5
Loan Approval Amount (current) 83767.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-3757
Project Congressional District FL-27
Number of Employees 11
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84309.66
Forgiveness Paid Date 2021-10-06

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Flick Matthew W

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FLICK MATTHEW W

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Companies related by address

No other companies in our directory share the same address as CESU COMPANY

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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