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  5. CES DESIGN GROUP, INC

CES DESIGN GROUP, INC - Florida Company Profile

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Company Details

Entity Name: CES DESIGN GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CES DESIGN GROUP, 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: 19 Oct 2010 (15 years ago)
Document Number: P10000085562
FEI/EIN Number 273731185

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 664-A South Military Trail, DEERFIELD BEACH, FL, 33442, US
Mail Address: 664-A South Military Trail, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Soby Karl F Manager 8480 East Garden Oaks Circle, Palm Beach Gardens, FL, 33410
Franky Henry part 9485 Northwest 1st Street, Coral Springs, FL, 33071
Barry Diane R Part 431 Southeast 8th Avenue, Pompano Beach, FL, 33060
Montgomery Michael J Part 431 Southeast 8th Avenue, Deerfield Beach, FL, 33442
Soby Karl F Agent 8480 East Garden Oaks Circle, Deerfield Beach, FL, 33442

Form 5500 Series

Employer Identification Number (EIN):
273731185
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
9545643044
File:
View File
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
9545643044
File:
View File
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
9545643044
File:
View File
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
9545643044
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:
9545643044
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-06 Soby, Karl F. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-06 8480 East Garden Oaks Circle, Deerfield Beach, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 664-A South Military Trail, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2018-01-15 664-A South Military Trail, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-06
AMENDED ANNUAL REPORT 2023-11-14
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06

USAspending Awards / Financial Assistance

Date:
2021-09-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
0.00
Date:
2021-03-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
108010.00
Total Face Value Of Loan:
108010.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120547.00
Total Face Value Of Loan:
120547.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$108,010
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,010
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$109,063.1
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $108,010
Jobs Reported:
8
Initial Approval Amount:
$120,547
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$120,547
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$122,047.14
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $120,547

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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