| Entity Name: | CCTV AGENT PB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CCTV AGENT PB, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Feb 2019 (6 years ago) |
| Document Number: | P19000015289 |
| FEI/EIN Number |
83-3689622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 Belvedere Road, Suite 112, Royal Palm Beach, FL 33411 |
| Mail Address: | 9100 Belvedere Road, Suite 112, Royal Palm Beach, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CCTV AGENT PB 401(K) PLAN | 2023 | 833689622 | 2024-05-24 | CCTV AGENT PB, INC. | 5 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 5612494511 |
| Plan sponsor’s address | 1300 N FLORIDA MANGO RD STE 14A, WEST PALM BEACH, FL, 33409 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YAQUES, TATIANA B | Agent | 9100 Belvedere Road, Suite 112, Royal Palm Beach, FL 33411 |
| YAQUES, JAMES | President | 9100 Belvedere Road, Suite 112 Royal Palm Beach, FL 33411 |
| YAQUES, TATIANA | Chief Executive Officer | 9100 Belvedere Road, Suite 112 Royal Palm Beach, FL 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000042397 | CCTV AGENT | ACTIVE | 2019-04-02 | 2029-12-31 | - | 9100 BELVEDERE ROAD, SUITE 112, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 9100 Belvedere Road, Suite 112, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 9100 Belvedere Road, Suite 112, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 9100 Belvedere Road, Suite 112, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 1300 N. FLORIDA MANGO RD, #14A, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8453078402 | 2021-02-13 | 0455 | PPP | 1300 N Florida Mango Rd Ste 14A, West Palm Beach, FL, 33409-5255 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 16 Feb 2025
Sources: Florida Department of State
