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  5. FLEETRATES.COM INC

FLEETRATES.COM INC - Florida Company Profile

Company Details

Entity Name: FLEETRATES.COM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEETRATES.COM 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 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Dec 2020 (4 years ago)
Document Number: P20000096252
FEI/EIN Number 26-1655055

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4800 N FEDERAL HWY, BOCA RATON, FL, 33431, US
Mail Address: 4800 N FEDERAL HWY, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEETRATES.COM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 261655055 2018-09-18 FLEETRATES.COM, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5618625657
Plan sponsor’s address 101 PLAZA REAL SOUTH, SUITE 208, BOCA RATON, FL, 334324856
FLEETRATES.COM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 261655055 2018-03-16 FLEETRATES.COM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5618625657
Plan sponsor’s address 101 PLAZA REAL SOUTH, SUITE 208, BOCA RATON, FL, 334324856
FLEETRATES.COM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 261655055 2017-10-13 FLEETRATES.COM, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5618625657
Plan sponsor’s address 101 PLAZA REAL SOUTH, SUITE 208, BOCA RATON, FL, 334324856
FLEETRATES COM INC 401 K PROFIT SHARING PLAN TRUST 2015 261655055 2016-10-21 FLEETRATES.COM INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5618625657
Plan sponsor’s address 101 PLAZA REAL S STE 208, BOCA RATON, FL, 334324856

Signature of
Role Plan administrator
Date 2016-10-21
Name of individual signing DERIS CERESA
Valid signature Filed with authorized/valid electronic signature
FLEETRATES COM INC 401 K PROFIT SHARING PLAN TRUST 2014 261655055 2015-06-26 FLEETRATES.COM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5618625657
Plan sponsor’s address 101 PLAZA REAL S STE 208, BOCA RATON, FL, 334324856

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing KATHY CARBALLO
Valid signature Filed with authorized/valid electronic signature
FLEETRATES COM INC 401 K PROFIT SHARING PLAN TRUST 2013 261655055 2014-05-28 FLEETRATES.COM INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5618625657
Plan sponsor’s address 101 PLAZA REAL S STE 208, BOCA RATON, FL, 334324856

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing KATHY CARBALLO
Valid signature Filed with authorized/valid electronic signature
FLEETRATES COM INC 401 K PROFIT SHARING PLAN TRUST 2012 261655055 2013-07-22 FLEETRATES.COM INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5618625657
Plan sponsor’s address 101 PLAZA REAL S STE 208, BOCA RATON, FL, 334324856

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing FLEETRATES.COM INC
Valid signature Filed with authorized/valid electronic signature
FLEETRATES COM INC 401 K PROFIT SHARING PLAN TRUST 2011 261655055 2012-05-17 FLEETRATES.COM INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5618625657
Plan sponsor’s address 101 PLAZA REAL S STE 208, BOCA RATON, FL, 334324856

Plan administrator’s name and address
Administrator’s EIN 261655055
Plan administrator’s name FLEETRATES.COM INC
Plan administrator’s address 101 PLAZA REAL S STE 208, BOCA RATON, FL, 334324856
Administrator’s telephone number 5618625657

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing FLEETRATES.COM INC
Valid signature Filed with authorized/valid electronic signature
FLEETRATES COM INC 401 K PROFIT SHARING PLAN TRUST 2010 261655055 2011-07-06 FLEETRATES.COM INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5618625657
Plan sponsor’s address 101 PLAZA REAL SOUTH STE 208, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 261655055
Plan administrator’s name FLEETRATES.COM INC
Plan administrator’s address 101 PLAZA REAL SOUTH STE 208, BOCA RATON, FL, 33432
Administrator’s telephone number 5618625657

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing FLEETRATES.COM INC
Valid signature Filed with authorized/valid electronic signature
FLEETRATES COM INC 2009 261655055 2010-08-02 FLEETRATES.COM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5618625657
Plan sponsor’s address 101 PLAZA REAL SOUTH STE 208, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 261655055
Plan administrator’s name FLEETRATES.COM INC
Plan administrator’s address 101 PLAZA REAL SOUTH STE 208, BOCA RATON, FL, 33432
Administrator’s telephone number 5618625657

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing FLEETRATES.COM INC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing FLEETRATES.COM INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CERESA DJ President 4800 N FEDERAL HWY, BOCA RATON, FL, 33431
CERESA DJ Agent 4800 N FEDERAL HWY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 4800 N FEDERAL HWY, SUITE D102, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2024-01-22 4800 N FEDERAL HWY, SUITE D102, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 4800 N FEDERAL HWY, SUITE D102, BOCA RATON, FL 33431 -
CONVERSION 2020-12-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000208165

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-05
Domestic Profit 2020-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5685098403 2021-02-09 0455 PPS 101 Plaza Real S Ste 208, Boca Raton, FL, 33432-4856
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80100
Loan Approval Amount (current) 80100
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 Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-4856
Project Congressional District FL-23
Number of Employees 18
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80467.12
Forgiveness Paid Date 2021-07-27
3139217301 2020-04-29 0455 PPP PLAZA REAL, BOCA RATON, FL, 33432-4856
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107200
Loan Approval Amount (current) 107200
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 Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-4856
Project Congressional District FL-23
Number of Employees 30
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108185.64
Forgiveness Paid Date 2021-04-05

Companies related by officers

No other companies in our directory share the same officers as FLEETRATES.COM INC

Companies related by address

4800 N FEDERAL HWY, BOCA RATON, FL, 33431, US

TAG YOUR BRAND LLC BOCA BABES OBGYN, LLC VERTEK, LLC DVK PR GROUP LLC TELEEMC LLC PHYRSTLINK, INC. W&G FEDERAL HWY, LLC HEART MORTGAGE CORPORATION FELONY CLINIC INC.

4800 N FEDERAL HWY, BOCA RATON, FL, 33431, US

TAG YOUR BRAND LLC BOCA BABES OBGYN, LLC VERTEK, LLC DVK PR GROUP LLC TELEEMC LLC PHYRSTLINK, INC. W&G FEDERAL HWY, LLC HEART MORTGAGE CORPORATION FELONY CLINIC INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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