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CERASUS ADVISORS INC. - Florida Company Profile

Company Details

Entity Name: CERASUS ADVISORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERASUS ADVISORS 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: 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: 21 Apr 2003 (22 years ago)
Document Number: P03000045107
FEI/EIN Number 550829045

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 833 HERITAGE DRIVE, WESTON, FL, 33326
Mail Address: 833 HERITAGE DRIVE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300AJU8XIOO2GRU66 P03000045107 US-FL GENERAL ACTIVE 2003-04-21

Addresses

Legal C/O DALMADY, ALEX, 833 HERITAGE DRIVE, WESTON, US-FL, US, 33326
Headquarters 833 HERITAGE DRIVE, WESTON, US-FL, US, 33326

Registration details

Registration Date 2018-01-26
Last Update 2024-09-18
Status ISSUED
Next Renewal 2025-10-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P03000045107

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERASUS ADVISORS, INC. CASH BALANCE PENSION PLAN 2016 550829045 2017-10-08 CERASUS ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9542056481
Plan sponsor’s address 833 HERITAGE DRIVE, WESTON, FL, 33326
CERASUS ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2016 550829045 2017-10-08 CERASUS ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9542056481
Plan sponsor’s address 833 HERITAGE DRIVE, WESTON, FL, 33326
CERASUS ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2015 550829045 2016-09-28 CERASUS ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9542056481
Plan sponsor’s address 833 HERITAGE DRIVE, WESTON, FL, 33326
CERASUS ADVISORS, INC. CASH BALANCE PENSION PLAN 2015 550829045 2016-09-28 CERASUS ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9542056481
Plan sponsor’s address 833 HERITAGE DRIVE, WESTON, FL, 33326
CERASUS ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2014 550829045 2015-10-08 CERASUS ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9542056481
Plan sponsor’s address 833 HERITAGE DRIVE, WESTON, FL, 33326
CERASUS ADVISORS, INC. CASH BALANCE PENSION PLAN 2014 550829045 2015-10-08 CERASUS ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9542056481
Plan sponsor’s address 833 HERITAGE DRIVE, WESTON, FL, 33326
CERASUS ADVISORS, INC. CASH BALANCE PENSION PLAN 2013 550829045 2014-10-15 CERASUS ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9542056481
Plan sponsor’s address 833 HERITAGE DRIVE, WESTON, FL, 33326
CERASUS ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2013 550829045 2014-10-15 CERASUS ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9542056481
Plan sponsor’s address 833 HERITAGE DRIVE, WESTON, FL, 33326
CERASUS ADVISORS, INC. CASH BALANCE PENSION PLAN 2012 550829045 2013-10-05 CERASUS ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9542056481
Plan sponsor’s address 833 HERITAGE DRIVE, WESTON, FL, 33326

Signature of

Role Plan administrator
Date 2013-10-05
Name of individual signing NICOLAS DALMODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-05
Name of individual signing NICOLAS DALMODY
Valid signature Filed with authorized/valid electronic signature
CERASUS ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2012 550829045 2013-10-05 CERASUS ADVISORS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9542056481
Plan sponsor’s address 833 HERITAGE DRIVE, WESTON, FL, 33326

Signature of

Role Plan administrator
Date 2013-10-05
Name of individual signing NICOLAS DALMADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-05
Name of individual signing NICOLAS DALMADY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DALMADY ALEX A President 833 HERITAGE DR., WESTON, FL, 33326
ALCALA AYURAMI V Vice President 833 HERITAGE DR., WESTON, FL, 33326
ALCALA AYURAMI V Secretary 833 HERITAGE DR., WESTON, FL, 33326
DALMADY ALEX Agent 833 HERITAGE DRIVE, WESTON, FL, 33326
DALMADY ALEX A Chairman 833 HERITAGE DR., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-24 DALMADY, ALEX -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 833 HERITAGE DRIVE, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-04 833 HERITAGE DRIVE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2006-01-04 833 HERITAGE DRIVE, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State