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  5. CENTRALBOS EMPLOYEE SERVICES, INC.

CENTRALBOS EMPLOYEE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CENTRALBOS EMPLOYEE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRALBOS EMPLOYEE SERVICES, 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: 13 May 2020 (5 years ago)
Document Number: P20000036248
FEI/EIN Number 82-3461290

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 700 Rosemary,, STE 204, Palm Beach, FL, 33401, US
Mail Address: 700 Rosemary,, STE 204, Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRALBOS EMPLOYEE SERVICES, INC 401(K) P/S PLAN 2022 823461290 2023-04-06 CENTRALBOS EMPLOYEE SERVICES, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 4044583232
Plan sponsor’s address 301 E YAMATO RD STE 2180, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 823461290
Plan administrator’s name CENTRALBOS EMPLOYEE SERVICES, INC
Plan administrator’s address 301 E YAMATO RD STE 2180, BOCA RATON, FL, 33431
Administrator’s telephone number 4044583232

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing JESSICA VELEZ
Valid signature Filed with authorized/valid electronic signature
CENTRALBOS EMPLOYEE SERVICES, INC 401(K) P/S PLAN 2021 823461290 2022-03-02 CENTRALBOS EMPLOYEE SERVICES, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 4044583232
Plan sponsor’s address 301 E YAMATO RD STE 2180, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 823461290
Plan administrator’s name CENTRALBOS EMPLOYEE SERVICES, INC
Plan administrator’s address 301 E YAMATO RD STE 2180, BOCA RATON, FL, 33431
Administrator’s telephone number 4044583232

Signature of
Role Plan administrator
Date 2022-03-02
Name of individual signing JESSICA VELEZ
Valid signature Filed with authorized/valid electronic signature
CENTRALBOS EMPLOYEE SERVICES, INC 401(K) P/S PLAN 2020 823461290 2021-05-04 CENTRALBOS EMPLOYEE SERVICES, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 4044583232
Plan sponsor’s address 301 E YAMATO RD STE 2180, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 823461290
Plan administrator’s name CENTRALBOS EMPLOYEE SERVICES, INC
Plan administrator’s address 301 E YAMATO RD STE 2180, BOCA RATON, FL, 33431
Administrator’s telephone number 4044583232

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing JESSICA VELEZ
Valid signature Filed with authorized/valid electronic signature
CENTRALBOS EMPLOYEE SERVICES, INC 401(K) P/S PLAN 2019 823461290 2020-03-03 CENTRALBOS EMPLOYEE SERVICES, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 4044586007
Plan sponsor’s address 301 E YAMATO RD STE 2180, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 823461290
Plan administrator’s name CENTRALBOS EMPLOYEE SERVICES, INC
Plan administrator’s address 301 E YAMATO RD STE 2180, BOCA RATON, FL, 33431
Administrator’s telephone number 4044586007

Signature of
Role Plan administrator
Date 2020-03-03
Name of individual signing CARA OVADIA
Valid signature Filed with authorized/valid electronic signature
CENTRALBOS EMPLOYEE SERVICES, INC 401(K) P/S PLAN 2018 823461290 2019-02-21 CENTRALBOS EMPLOYEE SERVICES, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 4044586007
Plan sponsor’s address 301 E YAMATO RD STE 2180, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 823461290
Plan administrator’s name CENTRALBOS EMPLOYEE SERVICES, INC
Plan administrator’s address 301 E YAMATO RD STE 2180, BOCA RATON, FL, 33431
Administrator’s telephone number 4044586007

Signature of
Role Plan administrator
Date 2019-02-21
Name of individual signing CARA OVADIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MEYER JOSEPH President 700 S Rosemary Ave, Palm Beach, FL, 33401
Meyer Joseph Agent 700 S Rosemary, PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-18 Meyer, Joseph -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 700 S Rosemary, #204, PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-26 700 Rosemary,, STE 204, Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2022-10-26 700 Rosemary,, STE 204, Palm Beach, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-05-21
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-01
Domestic Profit 2020-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5992257004 2020-04-06 0455 PPP 301 YAMATO RD STE 2180, BOCA RATON, FL, 33431
Loan Status Date 2020-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 224682
Loan Approval Amount (current) 224682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117436
Servicing Lender Name First National Bank of Coffee County
Servicing Lender Address 420 S Madison Ave, DOUGLAS, GA, 31533-5324
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 17
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117436
Originating Lender Name First National Bank of Coffee County
Originating Lender Address DOUGLAS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 226030.09
Forgiveness Paid Date 2020-11-17
6111938303 2021-01-26 0455 PPS 301 E Yamato Rd Ste 2180, Boca Raton, FL, 33431-4901
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197770
Loan Approval Amount (current) 197770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117436
Servicing Lender Name First National Bank of Coffee County
Servicing Lender Address 420 S Madison Ave, DOUGLAS, GA, 31533-5324
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-4901
Project Congressional District FL-23
Number of Employees 10
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117436
Originating Lender Name First National Bank of Coffee County
Originating Lender Address DOUGLAS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199725.73
Forgiveness Paid Date 2022-01-28

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Companies related by address

No other companies in our directory share the same address as CENTRALBOS EMPLOYEE SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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