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  5. CMS REAL ESTATE, INC.

CMS REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: CMS REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMS REAL ESTATE, 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: 04 Oct 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Oct 2003 (22 years ago)
Document Number: P94000073815
FEI/EIN Number 650523935

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5300 WEST HILLSBORO BLVD, SUITE 209, COCONUT CREEK, FL, 33073, US
Mail Address: 5300 WEST HILLSBORO BLVD, SUITE 209, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CMS REAL ESTATE RETIREMENT PLAN 2023 650523935 2024-05-28 CMS REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Plan sponsor’s address 5300 WEST HILLSBORO BLVD. SUITE 209, SUITE 209, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing ED ELLMAN
Valid signature Filed with authorized/valid electronic signature
CMS REAL ESTATE RETIREMENT PLAN 2022 650523935 2023-05-02 CMS REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Plan sponsor’s address 5300 WEST HILLSBORO BLVD, SUITE 209, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing HEATHER LUCAS
Valid signature Filed with authorized/valid electronic signature
CMS REAL ESTATE RETIREMENT PLAN 2021 650523935 2022-10-03 CMS REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Plan sponsor’s address 5300 WEST HILLSBORO BLVD., SUITE 209, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing HEATHER LUCAS
Valid signature Filed with authorized/valid electronic signature
CMS REAL ESTATE RETIREMENT PLAN 2020 650523935 2021-10-12 CMS REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Plan sponsor’s address 5300 WEST HILLSBORO BLVD., SUITE 209, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing HEATHER LUCAS
Valid signature Filed with authorized/valid electronic signature
CMS REAL ESTATE RETIREMENT PLAN 2019 650523935 2020-07-14 CMS REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Plan sponsor’s address 5300 WEST HILLSBORO BLVD., SUITE 209, COCONUT CREEK, FL, 33073
CMS REAL ESTATE RETIREMENT PLAN 2018 650523935 2019-07-08 CMS REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Plan sponsor’s address 5300 WEST HILLSBORO BLVD. SUITE 209, SUITE 209, COCONUT CREEK, FL, 33073
CMS REAL ESTATE RETIREMENT PLAN 2017 650523935 2018-06-08 CMS REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Plan sponsor’s address 5300 WEST HILLSBORO BLVD., SUITE 209, COCONUT CREEK, FL, 33073
CMS REAL ESTATE RETIREMENT PLAN 2016 650523935 2017-07-18 CMS REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Plan sponsor’s address 5300 WEST HILLSBORO BLVD., SUITE 209, COCONUT CREEK, FL, 33073

Key Officers & Management

Name Role Address
ELLMAN ED Agent 5300 WEST HILLSBORO BLVD, COCONUT CREEK, FL, 33073
ELLMAN EDWARD President 5300 WEST HILLSBORO BLVD SUITE 209, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000120559 THE CMSI GROUP ACTIVE 2019-11-08 2029-12-31 - 5300 WEST HILLSBORO BLVD, SUITE 209, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-24 5300 WEST HILLSBORO BLVD, SUITE 209, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2015-04-24 5300 WEST HILLSBORO BLVD, SUITE 209, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 5300 WEST HILLSBORO BLVD, SUITE 209, COCONUT CREEK, FL 33073 -
NAME CHANGE AMENDMENT 2003-10-09 CMS REAL ESTATE, INC. -
NAME CHANGE AMENDMENT 2003-04-25 CMSI REAL ESTATE, INC. -
REGISTERED AGENT NAME CHANGED 1997-04-28 ELLMAN, ED -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1131417200 2020-04-15 0455 PPP 5300 HILLSBORO BLVD SUITE 209, COCONUT CREEK, FL, 33073-4397
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34437
Loan Approval Amount (current) 34437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33073-4397
Project Congressional District FL-23
Number of Employees 2
NAICS code 236220
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 34685.71
Forgiveness Paid Date 2021-01-11

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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