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  5. MARK TIMOTHY, INC.

MARK TIMOTHY, INC. - Florida Company Profile

Company Details

Entity Name: MARK TIMOTHY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARK TIMOTHY, 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: 13 Nov 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Dec 1997 (27 years ago)
Document Number: L28855
FEI/EIN Number 650152209

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 41 SE 5TH ST, 2ND FLOOR, BOCA RATON, FL, 33432, US
Mail Address: 41 SE 5TH ST, 2ND FLOOR, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK TIMOTHY, INC. RETIREMENT PLAN 2023 650152209 2024-06-13 MARK TIMOTHY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 5612726852
Plan sponsor’s address 41 SE 5TH ST FL 2, BOCA RATON, FL, 334325558

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing MARK T PULTE
Valid signature Filed with authorized/valid electronic signature
MARK TIMOTHY, INC. RETIREMENT PLAN 2022 650152209 2023-05-11 MARK TIMOTHY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 5612726852
Plan sponsor’s address 41 SE 5TH ST FL 2, BOCA RATON, FL, 334325558

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing MARK T PULTE
Valid signature Filed with authorized/valid electronic signature
MARK TIMOTHY, INC. RETIREMENT PLAN 2021 650152209 2022-05-23 MARK TIMOTHY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 5612726852
Plan sponsor’s address 41 SE 5TH ST FL 2, BOCA RATON, FL, 334325558

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing MARK T PULTE
Valid signature Filed with authorized/valid electronic signature
MARK TIMOTHY, INC. RETIREMENT PLAN 2020 650152209 2021-06-08 MARK TIMOTHY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 5612726852
Plan sponsor’s address 41 SE 5TH ST FL 2, BOCA RATON, FL, 334325558

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-08
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
MARK TIMOTHY, INC. RETIREMENT PLAN 2019 650152209 2020-05-26 MARK TIMOTHY, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 5612726852
Plan sponsor’s address 41 SE 5TH ST FL 2, BOCA RATON, FL, 334325558

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
MARK TIMOTHY, INC. RETIREMENT PLAN 2019 650152209 2020-05-26 MARK TIMOTHY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 5612726852
Plan sponsor’s address 41 SE 5TH ST FL 2, BOCA RATON, FL, 334325558

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
MARK TIMOTHY, INC. RETIREMENT PLAN 2018 650152209 2019-06-13 MARK TIMOTHY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 5612726852
Plan sponsor’s address 41 SE 5TH ST FL 2, BOCA RATON, FL, 334325558

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-13
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
MARK TIMOTHY, INC. RETIREMENT PLAN 2017 650152209 2018-07-11 MARK TIMOTHY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 5612726852
Plan sponsor’s address 41 SE 5TH ST FL 2, BOCA RATON, FL, 334325558

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
MARK TIMOTHY, INC. RETIREMENT PLAN 2016 650152209 2017-07-17 MARK TIMOTHY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 5612726852
Plan sponsor’s address 41 SE 5TH ST FL 2, BOCA RATON, FL, 334325558

Signature of
Role Plan administrator
Date 2017-07-16
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
MARK TIMOTHY, INC. RETIREMENT PLAN 2015 650152209 2016-07-06 MARK TIMOTHY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 5612726852
Plan sponsor’s address 41 SE 5TH ST FL 2, BOCA RATON, FL, 334325558

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing MARK PULTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PULTE MARK T President 41 SE 5TH ST 2ND FL, BOCA RATON, FL, 33432
PULTE MARK T Secretary 41 SE 5TH ST 2ND FL, BOCA RATON, FL, 33432
BARISO GEORGE A Vice President 41 SE 5TH ST, BOCA RATON, FL, 33432
GERSHON HOLLY GEsq. Agent 301 CRAWFORD BLVD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-05 GERSHON, HOLLY GAYLE, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-24 301 CRAWFORD BLVD, #101, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 41 SE 5TH ST, 2ND FLOOR, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2009-04-15 41 SE 5TH ST, 2ND FLOOR, BOCA RATON, FL 33432 -
REINSTATEMENT 1997-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-24
AMENDED ANNUAL REPORT 2017-10-20
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6413857705 2020-05-01 0455 PPP 41 SE 5TH ST STE 200, BOCA RATON, FL, 33432-5558
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132257
Loan Approval Amount (current) 132257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33432-5558
Project Congressional District FL-23
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133391.15
Forgiveness Paid Date 2021-03-11

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PULTE MARK T

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MARK TIMOTHY CUSTOM HOMES, INC. - Inactive
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MARK TIMOTHY CUSTOM HOMES, INC. - Inactive
Domestic Profit (1999 - 2002)
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Florida Limited Liability Co. (2013 - 2018)
MARK TIMOTHY CUSTOM DELRAY HOMES, INC. - Inactive
Domestic Profit (2002 - 2008)
CRI - BASILICA OF STE. ANNE, INC. - Active
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Companies related by address

41 SE 5TH ST, 2ND FLOOR, BOCA RATON, FL, 33432, US

OCEAN SALT, LLC MARK TIMOTHY LUXURY HOMES, INC. MARK TIMOTHY PRESTIGE HOMES, INC.

41 SE 5TH ST, 2ND FLOOR, BOCA RATON, FL, 33432, US

OCEAN SALT, LLC MARK TIMOTHY LUXURY HOMES, INC. MARK TIMOTHY PRESTIGE HOMES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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