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ENGINEERING MATRIX, INC. - Florida Company Profile

Company Details

Entity Name: ENGINEERING MATRIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENGINEERING MATRIX, 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: 05 Nov 1985 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Feb 1997 (28 years ago)
Document Number: H84123
FEI/EIN Number 592595977

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2860 SCHERER DRIVE NORTH, SUITE 640, SAINT PETERSBURG, FL, 33716
Mail Address: 2860 SCHERER DRIVE NORTH, SUITE 640, SAINT PETERSBURG, FL, 33716
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGINEERING MATRIX 401(K) SAVINGS PLAN 2023 592595977 2024-10-14 ENGINEERING MATRIX, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 7275734656
Plan sponsor’s address 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 337161017

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
ENGINEERING MATRIX 401(K) SAVINGS PLAN 2022 592595977 2023-10-11 ENGINEERING MATRIX, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 7275734656
Plan sponsor’s address 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 337161017

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
ENGINEERING MATRIX 401(K) SAVINGS PLAN 2021 592595977 2022-10-12 ENGINEERING MATRIX, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 7275734656
Plan sponsor’s address 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 337161017

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
ENGINEERING MATRIX 401(K) SAVINGS PLAN 2020 592595977 2021-10-12 ENGINEERING MATRIX, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 7275734656
Plan sponsor’s address 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 337161017

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
ENGINEERING MATRIX 401(K) SAVINGS PLAN 2019 592595977 2020-09-24 ENGINEERING MATRIX, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 7275734656
Plan sponsor’s address 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 337161017

Signature of

Role Plan administrator
Date 2020-09-24
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
ENGINEERING MATRIX 401(K) SAVINGS PLAN 2018 592595977 2019-07-31 ENGINEERING MATRIX, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 7275734656
Plan sponsor’s address 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 337161017

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
ENGINEERING MATRIX 401(K) SAVINGS PLAN 2017 592595977 2018-08-22 ENGINEERING MATRIX, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 7275734656
Plan sponsor’s address 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 337161017

Signature of

Role Plan administrator
Date 2018-08-22
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
ENGINEERING MATRIX 401(K) SAVINGS PLAN 2016 592595977 2017-07-25 ENGINEERING MATRIX, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 7275734656
Plan sponsor’s address 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 337161017

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
ENGINEERING MATRIX 401(K) SAVINGS PLAN 2016 592595977 2017-07-28 ENGINEERING MATRIX, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 7275734656
Plan sponsor’s address 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 337161017

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature
ENGINEERING MATRIX 401(K) SAVINGS PLAN 2015 592595977 2016-06-30 ENGINEERING MATRIX, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 7275734656
Plan sponsor’s address 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 337161017

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing STANLEY P. NEWTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FANELLI LAW FIRM, PA Agent -
NEWTON STANLEY P Chief Executive Officer 601 OSCEOLA COURT NORTH, SAINT PETERSBURG, FL, 33702
CROSBY ANITA Vice President 6230 Fitzgerald Road, Odessa, FL, 33556
BOWEN GREGORY F President 155 WOODCREEK DRIVE N, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078318 MCSPEEDY4 EXPIRED 2015-07-29 2020-12-31 - 2860 SCHERER DRIVE NORTH, SUITE 640, ST. PETERSBURG, FL, 33716
G15000078316 TEKRIDGE ACTIVE 2015-07-29 2025-12-31 - 2860 SCHERER DRIVE NORTH,SUITE 640, ST.PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-17 FANELLI LAW FIRM, PA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 180 Fountain Pkwy N, Suite 180, St. Petersburg, FL 33716 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-18 2860 SCHERER DRIVE NORTH, SUITE 640, SAINT PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2005-03-18 2860 SCHERER DRIVE NORTH, SUITE 640, SAINT PETERSBURG, FL 33716 -
REINSTATEMENT 1997-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT 1988-02-15 - -

Court Cases

Title Case Number Docket Date Status
ENGINEERING MATRIX, INC. VS KRONOS CAPITAL, INC. & NDC CONSTRUCITON COMPANY 2D2017-4563 2017-11-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2017CA000464XXCICI

Parties

Name ENGINEERING MATRIX, INC.
Role Appellant
Status Active
Representations CHRISTIE L. SULLIVAN, ESQ.
Name NDC CONSTRUCTION COMPANY
Role Appellee
Status Active
Name KRONOS CAPITAL, INC.
Role Appellee
Status Active
Representations JUSTIN L. DEES, ESQ.
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-03-01
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2018-02-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of ENGINEERING MATRIX, INC.
Docket Date 2018-01-25
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Hammerl order on vd's w/o prejudice
Docket Date 2018-01-23
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of ENGINEERING MATRIX, INC.
Docket Date 2017-11-17
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-11-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-11-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ENGINEERING MATRIX, INC.
Docket Date 2017-11-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1649937709 2020-05-01 0455 PPP 2860 SCHERER DR N STE 640, ST PETERSBURG, FL, 33716
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 447445
Loan Approval Amount (current) 447445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33716-0052
Project Congressional District FL-13
Number of Employees 27
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 452706.95
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State