| Entity Name: | FORMICA & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORMICA & ASSOCIATES 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: | 14 Mar 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2016 (9 years ago) |
| Document Number: | P00000028544 |
| FEI/EIN Number |
651042616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 980 N. Federal Highway, BOCA RATON, FL, 33432 |
| Henderson Steven J | Director | 980 N. Federal Highway, BOCA RATON, FL, 33432 |
| Ghumrawi Farah W | Agent | 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 | - | 1616 NW 2ND AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | Ghumrawi, Farah W | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 980 N. Federal Highway, Suite 110-FA, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 980 N. Federal Highway, Suite 110-FA, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 980 N. Federal Highway, Suite 110-FA, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8857408608 | 2021-03-25 | 0455 | PPS | 980 N Federal Hwy Ste 110, Boca Raton, FL, 33432-2704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
