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CEE, INC. - Florida Company Profile

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Company Details

Entity Name: CEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEE, 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: 30 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: P10000079864
FEI/EIN Number 273666310

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

Address: 3109 NW 25th Avenue, POMPANO BEACH, FL, 33069, US
Mail Address: 3109 NW 25th Avenue, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEIL RICHARD Secretary 3109 NW 25th Avenue, POMPANO BEACH, FL, 33069
KOKKINIDIS IOANNIS Treasurer 3109 NW 25TH AVENUE, POMPANO BEACH, FL, 33069
KOKKINIDIS IOANNIS Director 3109 NW 25TH AVENUE, POMPANO BEACH, FL, 33069
BRATIS DENISE Director 3109 NW 35TH AVENUE, POMPANO BEACH, FL, 33069
KOKKINIDIS IOANNIS President 3109 NW 25TH AVENUE, POMPANO BEACH, FL, 33069
KOKKINIDIS IOANNIS Agent 3109 NW 25th Avenue, POMPANO BEACH, FL, 33069

Form 5500 Series

Employer Identification Number (EIN):
273666310
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 3109 NW 25th Avenue, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2021-03-22 KOKKINIDIS, IOANNIS -
AMENDMENT 2020-06-25 - -
CHANGE OF MAILING ADDRESS 2020-01-10 3109 NW 25th Avenue, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-10 3109 NW 25th Avenue, POMPANO BEACH, FL 33069 -
AMENDMENT 2019-03-25 - -
AMENDMENT 2014-02-24 - -
AMENDMENT 2012-12-03 - -
AMENDMENT 2010-12-23 - -
AMENDMENT 2010-10-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-03-22
Amendment 2020-06-25
Off/Dir Resignation 2020-05-13
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-06-13
Amendment 2019-03-25

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
64045
Current Approval Amount:
64045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
55862.76

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Date of last update: 02 Jun 2025

Sources: Florida Department of State