Search icon

CERAMIC CONSULTING CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: CERAMIC CONSULTING CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERAMIC CONSULTING CORPORATION, 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: 15 Sep 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jun 1990 (35 years ago)
Document Number: J92871
FEI/EIN Number 592842175

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

Address: 4040 LA PLAYA BLVD, MIAMI, FL, 33133, US
Mail Address: 4040 LA PLAYA BLVD, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERAMIC CONSULTING CORPORATION, INC. DEFINED BENEFIT PLAN 2013 592842175 2014-09-19 CERAMIC CONSULTING CORPORATION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 3056677090
Plan sponsor’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592842175
Plan administrator’s name CERAMIC CONSULTING CORPORATION, INC.
Plan administrator’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133
Administrator’s telephone number 3056677090

Signature of

Role Plan administrator
Date 2014-09-19
Name of individual signing ELLEN KLAPPHOLZ
Valid signature Filed with authorized/valid electronic signature
CERAMIC CONSULTING CORPORATION, INC. DEFINED BENEFIT PLAN 2013 592842175 2014-09-16 CERAMIC CONSULTING CORPORATION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 3056677090
Plan sponsor’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592842175
Plan administrator’s name CERAMIC CONSULTING CORPORATION, INC.
Plan administrator’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133
Administrator’s telephone number 3056677090

Signature of

Role Plan administrator
Date 2014-09-16
Name of individual signing ELLEN KLAPPHOLZ
Valid signature Filed with authorized/valid electronic signature
CERAMIC CONSULTING CORPORATION, INC. DEFINED BENEFIT PLAN 2012 592842175 2013-05-30 CERAMIC CONSULTING CORPORATION, INC . 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 3056677090
Plan sponsor’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592842175
Plan administrator’s name CERAMIC CONSULTING CORPORATION, INC .
Plan administrator’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133
Administrator’s telephone number 3056677090

Signature of

Role Plan administrator
Date 2013-05-30
Name of individual signing ELLEN KLAPPHOLZ
Valid signature Filed with authorized/valid electronic signature
CERAMIC CONSULTING CORPORATION, INC. DEFINED BENEFIT PLAN 2011 592842175 2012-05-25 CERAMIC CONSULTING CORPORATION, INC . 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Plan sponsor’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592842175
Plan administrator’s name CERAMIC CONSULTING CORPORATION, INC .
Plan administrator’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133
Administrator’s telephone number 3056677090

Signature of

Role Plan administrator
Date 2012-05-25
Name of individual signing ELLEN KLAPPHOLZ
Valid signature Filed with authorized/valid electronic signature
CERAMIC CONSULTING CORPORATION, INC. DEFINED BENEFIT PLAN 2010 592842175 2011-04-19 CERAMIC CONSULTING CORPORATION, INC . 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 3056677090
Plan sponsor’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592842175
Plan administrator’s name CERAMIC CONSULTING CORPORATION, INC .
Plan administrator’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133
Administrator’s telephone number 3056677090

Signature of

Role Plan administrator
Date 2011-04-19
Name of individual signing ELLEN KLAPPHOLZ
Valid signature Filed with authorized/valid electronic signature
CERAMIC CONSULTING CORPORATION, INC. DEFINED BENEFIT PLAN 2009 592842175 2010-09-02 CERAMIC CONSULTING CORPORATION, INC . 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 3056677090
Plan sponsor’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592842175
Plan administrator’s name CERAMIC CONSULTING CORPORATION, INC .
Plan administrator’s address 4040 LA PLAYA BLVD., COCONUT GROVE, FL, 33133
Administrator’s telephone number 3056677090

Signature of

Role Plan administrator
Date 2010-09-02
Name of individual signing ELLEN KLAPPHOLZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Klappholz Mario President 4040 LA PLAYA BLVD, MIAMI, FL, 33133
KLAPPHOLZ, ELLEN Officer 4040 LA PLAYA BLVD, MIAMI, FL, 33133
KLAPPHOLZ, MARIO Agent 4040 LA PLAYA BLVD, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 10795 Grenadier Lane, Alpharetta, GA 30022 -
CHANGE OF MAILING ADDRESS 2025-01-22 10795 Grenadier Lane, Alpharetta, GA 30022 -
REGISTERED AGENT NAME CHANGED 2025-01-22 Sachs, Louis -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 19333 W Country Club Dr, Apt 122, Aventura, FL 33180 -
REINSTATEMENT 1990-06-07 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6403157104 2020-04-14 0455 PPP 4040 LA PLAYA BLVD, MIAMI, FL, 33133-6319
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30800
Loan Approval Amount (current) 30800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-6319
Project Congressional District FL-27
Number of Employees 4
NAICS code 541410
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31052.39
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State