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  5. CES CONSULTANTS, INC.

CES CONSULTANTS, INC. - Florida Company Profile

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Company Details

Entity Name: CES CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Oct 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2001 (24 years ago)
Document Number: P97000085972
FEI/EIN Number 650792884
Address: 3150 SW 38th Avenue, Miami, FL, 33146, US
Mail Address: 3150 SW 38th Avenue, Miami, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4469216
State:
NEW YORK
NEW YORK profile:
CES CONSULTANTS, INC. (NY)
Type:
Headquarter of
Company Number:
3204820
State:
NEW YORK
NEW YORK profile:
CES CONSULTANTS, INC. (NY)

Key Officers & Management

Name Role Address
Said Morsy Seni 45-10 Court Square, Long Island City, NY, 11101
Ortiz Rudy Chief Executive Officer 2002 N Lois Ave, Tampa, FL, 33607
ORTIZ RUDY Agent 3150 SW 38th Avenue, Miami, FL, 33146
ORTIZ RUDY Chief Executive Officer 880 SW 145th Avenue, Pembroke Pines, FL, 33027
Hoot David Seni 2056 Vista Parkway, West Palm Beach, FL, 33411
Ortiz Rudy M Chief Executive Officer 208 North Laura Street, Jacksonville, FL, 32202
Moseley Charles Seni 3150 SW 38th Avenue, Miami, FL, 33146

U.S. Small Business Administration Profile

Website:
https://cesconsult.com/
Phone Number:
305-827-2220
E-mail Address:
cesinfo@cesconsult.com
Fax Number:
305-827-1121
Contact Person:
RUDY ORTIZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
Capabilities Statement Link:
https://certify.sba.gov/capabilities/NJCCBN48MHP1
User ID:
P0233759
Trade Name:
CES CONSULTANTS INC

Unique Entity ID

Unique Entity ID:
NJCCBN48MHP1
CAGE Code:
3E2N2
UEI Expiration Date:
2026-04-10

Business Information

Doing Business As:
CES CONSULTANTS INC
URL:
https://cesconsult.com/
Activation Date:
2025-04-14
Initial Registration Date:
2003-04-28

Commercial and government entity program

CAGE number:
3E2N2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-14
CAGE Expiration:
2030-04-14
SAM Expiration:
2026-04-10

Contact Information

POC:
RUDY ORTIZ
Corporate URL:
https://cesconsult.com/

Form 5500 Series

Employer Identification Number (EIN):
650792884
Plan Year:
2023
Number Of Participants:
137
Sponsors Telephone Number:
9546134353
File:
View File
Plan Year:
2022
Number Of Participants:
119
Sponsors Telephone Number:
9546134353
File:
View File
Plan Year:
2021
Number Of Participants:
110
Sponsors Telephone Number:
9546134353
File:
View File
Plan Year:
2020
Number Of Participants:
106
Sponsors Telephone Number:
9546134353
File:
View File
Plan Year:
2019
Number Of Participants:
95
Sponsors Telephone Number:
9546134353
File:
View File

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 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 3150 SW 38th Avenue, Suite 450, Miami, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-05-13 3150 SW 38th Avenue, Suite 450, Miami, FL 33146 -
REGISTERED AGENT NAME CHANGED 2024-05-13 ORTIZ, RUDY -
REINSTATEMENT 2001-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
N6883612C0062
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
776737.39
Base And Exercised Options Value:
776737.39
Base And All Options Value:
776737.39
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-09-29
Description:
ADMINISTRATIVE AND LOGISTICS
Naics Code:
541614: PROCESS, PHYSICAL DISTRIBUTION, AND LOGISTICS CONSULTING SERVICES
Product Or Service Code:
R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT
Procurement Instrument Identifier:
0010
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-09-30
Description:
CONSTRUCTION MATERIAL TESTING SERVICES
Naics Code:
541380: TESTING LABORATORIES
Product Or Service Code:
B532: SOIL STUDIES
Procurement Instrument Identifier:
N6883611C0082
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
1066456.72
Base And Exercised Options Value:
1066456.72
Base And All Options Value:
1066456.72
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-09-30
Description:
PROGRAM ANALYST V
Naics Code:
541614: PROCESS, PHYSICAL DISTRIBUTION, AND LOGISTICS CONSULTING SERVICES
Product Or Service Code:
R706: LOGISTICS SUPPORT SERVICES

USAspending Awards / Financial Assistance

Date:
2022-02-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-02-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1834754.00
Total Face Value Of Loan:
1834754.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1755400.00
Total Face Value Of Loan:
1755400.00

Paycheck Protection Program

Jobs Reported:
81
Initial Approval Amount:
$1,755,400
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,755,400
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,765,834.88
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $1,755,400
Jobs Reported:
81
Initial Approval Amount:
$1,834,754
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,834,754
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,851,164.86
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $1,834,752
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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