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CEO FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CEO FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEO FINANCIAL SERVICES, 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: 23 Dec 2008 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Sep 2020 (5 years ago)
Document Number: P08000110368
FEI/EIN Number 26-2144441

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

Address: 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL, 33467, US
Mail Address: 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEIL CAROL President 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL, 33467
O'NEIL CAROL Treasurer 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL, 33467
O'NEIL CAROL Director 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL, 33467
O'NEIL JIM Vice President 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL, 33467
O'NEIL JIM Secretary 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL, 33467
O'NEIL JIM Director 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL, 33467
O'NEIL CAROL Agent 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
AMENDMENT 2020-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-15 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2020-09-15 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-15 8461 LAKE WORTH RD - STE. 433, LAKE WORTH, FL 33467 -
CONVERSION 2008-12-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000106751. CONVERSION NUMBER 100000092621

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
Amendment 2020-09-15
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1793588407 2021-02-02 0455 PPP 8461 Lake Worth Rd, Lake Worth, FL, 33467-2474
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7975
Loan Approval Amount (current) 7975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-2474
Project Congressional District FL-22
Number of Employees 2
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8025.07
Forgiveness Paid Date 2021-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State