| Entity Name: | FORMICA & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Mar 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | P00000028544 |
| FEI/EIN Number | 651042616 |
| Address: | 980 N. Federal Highway, BOCA RATON, FL, 33432, US |
| Mail Address: | 980 N. Federal Highway, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORMICA & ASSOCIATES RETIREMENT PLAN | 2023 | 651042616 | 2024-09-04 | FORMICA & ASSOCIATES INC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9543321446 |
| Plan sponsor’s address | 980 N FEDERAL HIGHWAY, SUITE 110, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ghumrawi Farah W | Agent | 980 N. Federal Highway, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| Ghumrawi Farah W | President | 980 N. Federal Highway, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| Henderson Steven J | Director | 980 N. Federal Highway, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08051900229 | FORMICA & ASSOCIATES, INC. | EXPIRED | 2008-02-20 | 2013-12-31 | No data | 1616 NW 2ND AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | Ghumrawi, Farah W | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 980 N. Federal Highway, Suite 110-FA, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 980 N. Federal Highway, Suite 110-FA, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 980 N. Federal Highway, Suite 110-FA, BOCA RATON, FL 33432 | No data |
| REINSTATEMENT | 2016-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001743021 | TERMINATED | CACE 13-015992 (18) | 17TH JUD CIR, BROWARD CO. | 2013-12-02 | 2018-12-16 | $201,285.17 | FLORIDA ASSET RESOLUTION GROUP, LLC, C/O WILLIAM C. DAVELL, ESQ., ONE FINANCIAL PLAZA, SUITE 2602, FORT LAUDERDALE, FL 33394 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-05-19 |
| AMENDED ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-11-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
