| 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 |
| 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 |
| 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. | - |
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
