| Entity Name: | CERRAD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERRAD CORP. 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: | 24 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2018 (6 years ago) |
| Document Number: | P17000062671 |
| FEI/EIN Number |
46-5218308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 525 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CERRAD CORP., NEW YORK | 5257388 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERRAD CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 465218308 | 2024-06-20 | CERRAD CORP | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BDO, LLC | Agent | - |
| Sznyrowski Aleksander | President | 525 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Tarasinski Piotr | Chie | 525 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 525 SOUTH FLAGLER DRIVE, Suite 301, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 525 SOUTH FLAGLER DRIVE, Suite 301, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | BDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 1601 Forum Place, 9th Floor, Centurion Plaza, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| MERGER | 2017-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000177279 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-17 |
| REINSTATEMENT | 2018-10-02 |
| Merger | 2017-12-27 |
| Domestic Profit | 2017-07-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
