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CBT CONSULTING GROUP INC - Florida Company Profile

Company Details

Entity Name: CBT CONSULTING GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CBT CONSULTING 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: 21 Feb 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Apr 2023 (2 years ago)
Document Number: P18000017803
FEI/EIN Number 82-4503679

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

Address: 3301 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US
Mail Address: 3301 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABUGLIA MARIA CRISTINA President 4834 NW 117TH AVENUE, CORAL SPRINGS, FL, 33076
RUEDA JORGE D Agent 10101 W SAMPLE RD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
AMENDMENT 2023-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-15 3301 NORTH UNIVERSITY DRIVE, SUITE 100, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2021-11-15 3301 NORTH UNIVERSITY DRIVE, SUITE 100, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-25
Amendment 2023-04-03
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2720437307 2020-04-29 0455 PPP 1921 NW 150 Ave. Suite 103, Pembroke Pines, FL, 33028-2872
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2700
Loan Approval Amount (current) 2700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Pembroke Pines, BROWARD, FL, 33028-2872
Project Congressional District FL-25
Number of Employees 1
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2726.25
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State