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CESU COMPANY - Florida Company Profile

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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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
592448665
Plan Year:
2024
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
83767.50
Total Face Value Of Loan:
83767.50
Date:
2020-04-15
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:
83767.50
Total Face Value Of Loan:
83767.50

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$83,767.5
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,767.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$84,686.62
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $83,767.5
Jobs Reported:
11
Initial Approval Amount:
$83,767.5
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,767.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$84,309.66
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $83,765.5
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State