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CEDARCREEK SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: CEDARCREEK SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEDARCREEK SYSTEMS, 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: 08 Aug 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Oct 2019 (6 years ago)
Document Number: P19000061701
FEI/EIN Number 84-2719580

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

Address: 170 NE 2ND STREET, BOCA RATON, FL, 33429, US
Mail Address: 170 NE 2ND STREET, BOCA RATON, FL, 33429, US
ZIP code: 33429
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILHELM NICHOLAS President 170 NE 2nd Street, Boca Raton, FL, 33429
WILHELM NICHOLAS Secretary 170 NE 2nd Street, Boca Raton, FL, 33429
WILHELM NICHOLAS Director 170 NE 2nd Street, Boca Raton, FL, 33429
WILHELM NICHOLAS Agent 170 NE 2ND STREET, BOCA RATON, FL, 33429

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 170 NE 2ND STREET, 748, BOCA RATON, FL 33429 -
CHANGE OF MAILING ADDRESS 2022-03-09 170 NE 2ND STREET, 748, BOCA RATON, FL 33429 -
REGISTERED AGENT NAME CHANGED 2022-03-09 WILHELM, NICHOLAS -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 170 NE 2ND STREET, 748, BOCA RATON, FL 33429 -
MERGER 2019-10-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000196765
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2019-10-10 CEDARCREEK SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-23
Amended/Restated Article/NC 2019-10-10
Merger 2019-10-10
Domestic Profit 2019-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7722888501 2021-03-06 0455 PPS 515 N Flagler Dr Ste 408, West Palm Beach, FL, 33401-4349
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78216.65
Loan Approval Amount (current) 78216.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-4349
Project Congressional District FL-22
Number of Employees 3
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78627.29
Forgiveness Paid Date 2021-09-20
6962327201 2020-04-28 0455 PPP 515 N FLAGLER DR SUITE 408, WEST PALM BEACH, FL, 33401-2209
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65778
Loan Approval Amount (current) 65778
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-2209
Project Congressional District FL-20
Number of Employees 5
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66382.79
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State