| Entity Name: | CERTEK SOFTWARE DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTEK SOFTWARE DESIGNS, 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: | 12 Jun 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Oct 2005 (20 years ago) |
| Document Number: | P03000065255 |
| FEI/EIN Number |
223641196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 Estancia Blvd STE 202, Clearwater, FL, 33761, US |
| Mail Address: | 2430 Estancia Blvd STE 202, Clearwater, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTEK SOFTWARE DESIGNS INC 401K | 2023 | 223641196 | 2024-09-04 | CERTEK SOFTWARE DESIGNS INC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROBERTS DAVID W | President | 1390 HALES HOLLOW DR, DUNEDIN, FL, 34698 |
| ROBERTS DAVID W | Secretary | 1390 HALES HOLLOW DR, DUNEDIN, FL, 34698 |
| ROBERTS DAVID W | Director | 1390 HALES HOLLOW DR, DUNEDIN, FL, 34698 |
| GOLLHARDT KURT | Vice President | 31770 Alvarado Blvd, Union City, CA, 94587 |
| GOLLHARDT KURT | Treasurer | 31770 Alvarado Blvd, Union City, CA, 94587 |
| GOLLHARDT KURT | Director | 31770 Alvarado Blvd, Union City, CA, 94587 |
| BARNES CHARLES M | Chief Financial Officer | 1390 HALES HOLLOW DR., FUNEDIN, FL, 34698 |
| ROBERTS DAVID W | Agent | 507 South Paula Dr, DUNEDIN, FL, 346987872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-20 | 2430 Estancia Blvd STE 202, Clearwater, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-20 | 2430 Estancia Blvd STE 202, Clearwater, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 507 South Paula Dr, DUNEDIN, FL 34698-7872 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-11 | ROBERTS, DAVID WPSD | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-12-20 | CERTEK SOFTWARE DESIGNS, INC. | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4875578510 | 2021-02-26 | 0455 | PPS | 507 Paula Dr S, Dunedin, FL, 34698-2032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1956857404 | 2020-05-05 | 0455 | PPP | 507 PAULA DR. S., DUNEDIN, FL, 34698 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
