| 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 (14 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CES DESIGN GROUP INC 401(K) PLAN | 2023 | 273731185 | 2024-07-22 | CES DESIGN GROUP, INC | 15 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9545643044 |
| Plan sponsor’s address | 664-A SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9545643044 |
| Plan sponsor’s address | 664-A SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-10 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9545643044 |
| Plan sponsor’s address | 664-A SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | KAREN ZYRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545643044 |
| Plan sponsor’s address | 664 S MILITARY TRL, DEERFIELD BEACH, FL, 334423023 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545643044 |
| Plan sponsor’s address | 664 S MILITARY TRL, DEERFIELD BEACH, FL, 334423023 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1717707201 | 2020-04-15 | 0455 | PPP | 664-A South Military Trail, Deerfield Beach, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9727558603 | 2021-03-26 | 0455 | PPS | 664A S Military Trl, Deerfield Beach, FL, 33442-3023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
