Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33069
    5. ›
  5. CEE, INC.

CEE, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CEE, INC. 401(K) PLAN 2023 273666310 2024-07-02 CEE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 9546038813
Plan sponsor’s address 3109 NW 25TH AVE, POMPANO BEACH, FL, 330691030

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing RICHARD NEILL
Valid signature Filed with authorized/valid electronic signature
CEE, INC. 401(K) PLAN 2022 273666310 2023-07-18 CEE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 9546038813
Plan sponsor’s address 3109 NW 25TH AVE, POMPANO BEACH, FL, 330691030

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing RICHARD NEILL
Valid signature Filed with authorized/valid electronic signature
CEE, INC. 401(K) PLAN 2021 273666310 2022-07-12 CEE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 9546038813
Plan sponsor’s address 3109 NW 25TH AVE, POMPANO BEACH, FL, 330691030

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing RICHARD NEILL
Valid signature Filed with authorized/valid electronic signature
CEE, INC. 401(K) PLAN 2020 273666310 2021-06-30 CEE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 9546038813
Plan sponsor’s address 3109 NW 25TH AVE, POMPANO BEACH, FL, 330691030

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing RICHARD NEILL
Valid signature Filed with authorized/valid electronic signature
CEE, INC. 401(K) PLAN 2019 273666310 2020-07-01 CEE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 9546038813
Plan sponsor’s address 3109 NW 25TH AVE, POMPANO BEACH, FL, 330691030

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing RICHARD NEILL
Valid signature Filed with authorized/valid electronic signature
CEE, INC. 401(K) PLAN 2018 273666310 2019-06-18 CEE, INC 5
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 9546038813
Plan sponsor’s address 1081 NW 31ST AVE, POMPANO BEACH, FL, 330691110

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing RICHARD NEILL
Valid signature Filed with authorized/valid electronic signature
CEE, INC. 401(K) PLAN 2018 273666310 2019-07-18 CEE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 9546038813
Plan sponsor’s address 1081 NW 31ST AVENUE, UNIT A4, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing RICHARD NEILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NEIL RICHARD Secretary 3109 NW 25th Avenue, POMPANO BEACH, FL, 33069
KOKKINIDIS IOANNIS President 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 Agent 3109 NW 25th Avenue, POMPANO BEACH, FL, 33069

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6982507204 2020-04-28 0455 PPP 3109 NW 25th Avenue, Pompano Beach, FL, 34957
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64045
Loan Approval Amount (current) 64045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, MARTIN, FL, 34957-0001
Project Congressional District FL-21
Number of Employees 6
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55862.76
Forgiveness Paid Date 2021-06-02

Companies related by officers

NEIL RICHARD

RTN ENTERPRISES LLC - Active
Florida Limited Liability Co. (2016 )

KOKKINIDIS IOANNIS

IFER INC. - Active
Domestic Profit (2018 )
IFER INC. - Active
Domestic Profit (2018 )
AEGEAN APIARY INC. - Inactive
Domestic Profit (2013 - 2015)
GROUP CEE INC. - Active
Domestic Profit (2021 )
GROUP CEE INC. - Active
Domestic Profit (2021 )

BRATIS DENISE

IFER INC. - Active
Domestic Profit (2018 )
GROUP CEE INC. - Active
Domestic Profit (2021 )

Companies related by address

No other companies in our directory share the same address as CEE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated