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  5. CES CONSULTANTS, INC.

CES CONSULTANTS, INC.

Headquarter

Company Details

Entity Name: CES CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Oct 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2001 (24 years ago)
Document Number: P97000085972
FEI/EIN Number 65-0792884
Address: 3150 SW 38th Avenue, Suite 450, Miami, FL 33146
Mail Address: 3150 SW 38th Avenue, Suite 450, Miami, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CES CONSULTANTS, INC., NEW YORK 4469216 NEW YORK
Headquarter of CES CONSULTANTS, INC., NEW YORK 3204820 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CES CONSULTANTS, INC. RETIREMENT PLAN 2022 650792884 2023-10-13 CES CONSULTANTS, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9546134353
Plan sponsor’s address 880 SW 145TH AVE, SUITE 106, PEMBROKE PINES, FL, 33027
CES CONSULTANTS, INC. RETIREMENT PLAN 2021 650792884 2023-01-26 CES CONSULTANTS, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9546134353
Plan sponsor’s address 880 SW 145TH AVE, SUITE 106, PEMBROKE PINES, FL, 33027
CES CONSULTANTS, INC. RETIREMENT PLAN 2020 650792884 2021-10-14 CES CONSULTANTS, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9546134353
Plan sponsor’s address 880 SW 145TH AVE, SUITE 106, PEMBROKE PINES, FL, 33027
CES CONSULTANTS, INC. RETIREMENT PLAN 2019 650792884 2020-10-03 CES CONSULTANTS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9546134353
Plan sponsor’s address 880 SW 145TH AVE, SUITE 106, PEMBROKE PINES, FL, 33027
CES CONSULTANTS, INC. RETIREMENT PLAN 2018 650792884 2019-10-15 CES CONSULTANTS, INC. 76
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9546134353
Plan sponsor’s address 880 SW 145TH AVE, SUITE 106, PEMBROKE PINES, FL, 33027
CES CONSULTANTS, INC. RETIREMENT PLAN 2018 650792884 2020-09-12 CES CONSULTANTS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9546134353
Plan sponsor’s address 880 SW 145TH AVE, SUITE 106, PEMBROKE PINES, FL, 33027
CES CONSULTANTS, INC. RETIREMENT PLAN 2017 650792884 2018-07-24 CES CONSULTANTS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 3058272220
Plan sponsor’s address 880 SW 145TH AVE, SUITE 106, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing FRANCISCO REBOREDO
Valid signature Filed with authorized/valid electronic signature
CES CONSULTANTS, INC. RETIREMENT PLAN 2016 650792884 2017-07-21 CES CONSULTANTS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 3058272220
Plan sponsor’s address 14361 COMMERCE WAY STE 103, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing FRANCISCO REBOREDO
Valid signature Filed with authorized/valid electronic signature
CES CONSULTANTS, INC. RETIREMENT PLAN 2015 650792884 2016-07-26 CES CONSULTANTS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 3058272220
Plan sponsor’s address 14361 COMMERCE WAY STE 103, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing FRANCISCO REBOREDO
Valid signature Filed with authorized/valid electronic signature
CES CONSULTANTS, INC. RETIREMENT PLAN 2014 650792884 2015-06-25 CES CONSULTANTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9542134505
Plan sponsor’s address 14361 COMMERCE WAY STE 103, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing JOSE PENA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ORTIZ, RUDY Agent 3150 SW 38th Avenue, Suite 450, Miami, FL 33146

Chief Executive Officer

Name Role Address
ORTIZ, RUDY Chief Executive Officer 880 SW 145th Avenue, Suite 106 Pembroke Pines, FL 33027
Ortiz, Rudy M Chief Executive Officer 208 North Laura Street, Suite 800 Jacksonville, FL 32202
Ortiz, Rudy Chief Executive Officer 2002 N Lois Ave, Suite 160 Tampa, FL 33607

Chairman

Name Role Address
ORTIZ, RUDY Chairman 880 SW 145th Avenue, Suite 106 Pembroke Pines, FL 33027

Chief Operating Officer

Name Role Address
Alfonso, Juan Chief Operating Officer 3150 SW 38th Avenue, Suite 450 Miami, FL 33146

Vice President

Name Role Address
Alhalawani, Ahmad Vice President 65 Challenger Road, Suite 215 Ridgefield Park, NJ 07660

Senior Vice President

Name Role Address
Fernandez, Darlene Senior Vice President 3150 SW 38th Avenue, Suite 450 Miami, FL 33146
Hoot, David Senior Vice President 2056 Vista Parkway, Suite 200 West Palm Beach, FL 33411
Moseley, Charles Senior Vice President 3150 SW 38th Avenue, Suite 450 Miami, FL 33146
Said, Morsy Senior Vice President 45-10 Court Square, 1st Floor Long Island City, NY 11101
Caraballo, Jose Senior Vice President 3150 SW 38th Avenue, Suite 450 Miami, FL 33146

Secretary

Name Role Address
ORTIZ, RUDY Secretary 880 SW 145th Avenue, Suite 106 Pembroke Pines, FL 33027

President

Name Role Address
Alfonso, Juan President 3150 SW 38th Avenue, Suite 450 Miami, FL 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000078762 SCHOOL PROGRAM MANAGEMENT - A JOINT VENTURE ACTIVE 2022-06-30 2027-12-31 No data 3150 SW 38TH AVE., SUITE 450, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 3150 SW 38th Avenue, Suite 450, Miami, FL 33146 No data
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 3150 SW 38th Avenue, Suite 450, Miami, FL 33146 No data
CHANGE OF MAILING ADDRESS 2024-05-13 3150 SW 38th Avenue, Suite 450, Miami, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2024-05-13 ORTIZ, RUDY No data
REINSTATEMENT 2001-02-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000595281 LAPSED 12-08429 CC 26 3 MIAMI-DADE COUNTY 2013-02-19 2018-03-22 $12,494.74 AEROTEK, INC., 7301 PARKWAY DRIVE, HANOVER, MD 21076

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-06-27
AMENDED ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-05-25
AMENDED ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-07-25
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-08-20

Related by officers

Alfonso, Juan

KINGSLEY AT CENTURY VILLAGE CONDOMINIUM # I ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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