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  5. ERNST-VAN PRAAG, INC.

ERNST-VAN PRAAG, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ERNST-VAN PRAAG, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ERNST-VAN PRAAG, 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: 09 Feb 1990 (35 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Jan 2013 (12 years ago)
Document Number: L48807
FEI/EIN Number 650179377

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 433 Plaza Real, Boca Raton, FL, 33432, US
Mail Address: 433 Plaza Real, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ERNST-VAN PRAAG, INC., NEW YORK 4352278 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ERNST-VAN PRAAG, INC. 401(K) PLAN 2023 650179377 2024-06-21 ERNST-VAN PRAAG, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541800
Sponsor’s telephone number 5614470557
Plan sponsor’s address 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing JEFF BEAUDET
Valid signature Filed with authorized/valid electronic signature
ERNST-VAN PRAAG, INC. 401(K) PLAN 2022 650179377 2023-07-14 ERNST-VAN PRAAG, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541800
Sponsor’s telephone number 3522296207
Plan sponsor’s address 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing JEFF BEAUDET
Valid signature Filed with authorized/valid electronic signature
ERNST-VAN PRAAG, INC. 401(K) PLAN 2021 650179377 2022-07-19 ERNST-VAN PRAAG, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541800
Sponsor’s telephone number 5614470557
Plan sponsor’s address 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing JEFF BEAUDET
Valid signature Filed with authorized/valid electronic signature
ERNST-VAN PRAAG, INC. 401(K) PLAN 2020 650179377 2021-05-14 ERNST-VAN PRAAG, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541800
Sponsor’s telephone number 3522296207
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
ERNST-VAN PRAAG, INC. 401(K) PLAN 2019 650179377 2020-05-20 ERNST-VAN PRAAG, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541800
Sponsor’s telephone number 3522296207
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
ERNST-VAN PRAAG, INC. 401(K) PLAN 2018 650179377 2019-07-02 ERNST-VAN PRAAG, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541800
Sponsor’s telephone number 3522296207
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
ERNST-VAN PRAAG, INC. 401(K) PLAN 2017 650179377 2018-06-18 ERNST-VAN PRAAG, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541800
Sponsor’s telephone number 5614470557
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
ERNST-VAN PRAAG, INC. 401(K) PLAN 2016 650179377 2017-07-05 ERNST-VAN PRAAG, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541800
Sponsor’s telephone number 5614470557
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
ERNST-VAN PRAAG, INC. 401(K) PLAN 2015 650179377 2016-06-27 ERNST-VAN PRAAG, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541800
Sponsor’s telephone number 5614470557
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
ERNST-VAN PRAAG, INC. 401(K) PLAN 2014 650179377 2015-04-29 ERNST-VAN PRAAG, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541800
Sponsor’s telephone number 5614470557
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Praag Linda V Director 433 Plaza Real, Boca Raton, FL, 33432
Praag Matthew V President 433 Plaza Real, Boca Raton, FL, 33432
Beaudet Jeffrey Chief Financial Officer 433 Plaza Real, Boca Raton, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000095478 ERNST-VAN PRAAG, INC. ACTIVE 2015-09-09 2025-12-31 - 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2019-02-09 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2013-02-15 CORPORATION SERVICE COMPANY -
MERGER 2013-01-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000128815
REINSTATEMENT 1997-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6596867710 2020-05-01 0455 PPP 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432-3999
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 935175
Loan Approval Amount (current) 935175
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, 33432-3999
Project Congressional District FL-23
Number of Employees 53
NAICS code 541810
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 943578.76
Forgiveness Paid Date 2021-03-31
3553368705 2021-03-31 0455 PPS 433 Plaza Real Ste 275, Boca Raton, FL, 33432-3999
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 918757
Loan Approval Amount (current) 918757
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 Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-3999
Project Congressional District FL-23
Number of Employees 47
NAICS code 541613
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 924420.57
Forgiveness Paid Date 2021-11-17

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Companies related by address

433 Plaza Real, Boca Raton, FL, 33432, US

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433 Plaza Real, Boca Raton, FL, 33432, US

MARTINELLI & COMPANY, LLC SLS NORWAY INC. CAMPO MARRONE, INC. PURPOSE BUILT INVESTMENTS LLC POMPANO AS, INC. AIR CHARTER ADVISORS, INC. ORTHO ASSIST LLC LATIN MUSIC PUBLISHING INC TEISHA POWELL LAW OFFICE, P.A. LUIS A. ESCOBAR, MD, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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