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KERAMER CORPORATION - Florida Company Profile

Company Details

Entity Name: KERAMER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KERAMER CORPORATION 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: 04 Mar 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2017 (8 years ago)
Document Number: P03000025602
FEI/EIN Number 550828828

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

Address: 4801 JOHNSON RD., STE 7, COCONUT CREEK, FL, 33073-4359, US
Mail Address: 4801 JOHNSON RD., STE 7, COCONUT CREEK, FL, 33073-4359, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KERAMER CORPORATION 401(K) PROFIT SHARING PLAN 2023 550828828 2024-07-23 KERAMER CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446120
Sponsor’s telephone number 9545707833
Plan sponsor’s address 4801 JOHNSON RODD, SUITE 7, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CONCETTA SORIANI
Valid signature Filed with authorized/valid electronic signature
KERAMER CORPORATION 401(K) PROFIT SHARING PLAN 2022 550828828 2023-07-11 KERAMER CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446120
Plan sponsor’s address 4801 JOHNSON RD STE 7, COCONUT CREEK, FL, 330734359

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing CONCETTA SORIANI
Valid signature Filed with authorized/valid electronic signature
KERAMER CORPORATION 401(K) PROFIT SHARING PLAN 2021 550828828 2022-10-27 KERAMER CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446120
Sponsor’s telephone number 9545707833
Plan sponsor’s address 4801 JOHNSON RD STE 7, COCONUT CREEK, FL, 330734359

Signature of

Role Plan administrator
Date 2022-10-27
Name of individual signing CONCETTA SORIANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-27
Name of individual signing CONCETTA SORIANI
Valid signature Filed with authorized/valid electronic signature
KERAMER CORPORATION 401(K) PROFIT SHARING PLAN 2020 550828828 2022-10-27 KERAMER CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446120
Sponsor’s telephone number 9545707833
Plan sponsor’s address 4801 JOHNSON RD STE 7, COCONUT CREEK, FL, 330734359

Signature of

Role Plan administrator
Date 2022-10-27
Name of individual signing CONCETTA SORIANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-27
Name of individual signing CONCETTA SORIANI
Valid signature Filed with authorized/valid electronic signature
KERAMER CORPORATION 401(K) PROFIT SHARING PLAN 2019 550828828 2022-10-27 KERAMER CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446120
Sponsor’s telephone number 9545707833
Plan sponsor’s address 4801 JOHNSON RD STE 7, COCONUT CREEK, FL, 330734359

Signature of

Role Plan administrator
Date 2022-10-27
Name of individual signing CONCETTA SORIANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-27
Name of individual signing CONCETTA SORIANI
Valid signature Filed with authorized/valid electronic signature
KERAMER CORPORATION 401(K) PROFIT SHARING PLAN 2018 550828828 2020-01-22 KERAMER CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446120
Sponsor’s telephone number 9545707833
Plan sponsor’s address 4801 JOHNSON RODD, SUITE 7, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2020-01-22
Name of individual signing ELIZABETH LORA
Valid signature Filed with authorized/valid electronic signature
KERAMER CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 550828828 2018-05-21 KERAMER CORPORATION 25
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424300
Sponsor’s telephone number 9545707833
Plan sponsor’s address 4801 JOHNSON RD STE 7, COCONUT CREEK, FL, 330734359

Signature of

Role Plan administrator
Date 2018-05-21
Name of individual signing CARLOS BARRERA
Valid signature Filed with authorized/valid electronic signature
KERAMER CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 550828828 2018-05-21 KERAMER CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424300
Sponsor’s telephone number 9545707833
Plan sponsor’s address 4801 JOHNSON RD STE 7, COCONUT CREEK, FL, 330734359

Signature of

Role Plan administrator
Date 2018-05-21
Name of individual signing CARLOS BARRERA
Valid signature Filed with authorized/valid electronic signature
KERAMER CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 550828828 2017-07-17 KERAMER CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424300
Sponsor’s telephone number 9545707833
Plan sponsor’s address 4801 JOHNSON RD STE 7, COCONUT CREEK, FL, 330734359

Signature of

Role Plan administrator
Date 2017-07-17
Name of individual signing CARLOS BARRERA
Valid signature Filed with authorized/valid electronic signature
KERAMER CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 550828828 2016-07-27 KERAMER CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424300
Sponsor’s telephone number 9545707833
Plan sponsor’s address 4801 JOHNSON RD STE 7, COCONUT CREEK, FL, 330734359

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing ANDY GRAISEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bougaud Villanueva Georges Director 4801 JOHNSON RD.,, COCONUT CREEK, FL, 330734359
Moran Galindo Luis A Director 4801 Johnson Road, Coconut Creek, FL, 33073
SORIANI DELLA SCHIAVCONCETTA Director 4801 JOHNSON RD., STE 7, COCONUT CREEK, FL, 330734359
GOMEZ GIRALDO ALEJANDRO Director 4801 JOHNSON RD., STE 7, COCONUT CREEK, FL, 330734359
RAMIREZ ISMAEL E Director 4801 JOHNSON RD., STE 7, COCONUT CREEK, FL, 330734359
HASSAN COLLAZO INGRID Director FLAMINGO APARTMENTS 9404, BAYAMON, 00959
Parjus Maria Agent 1535 N Park Dr, Weston, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 Parjus, Maria -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 1535 N Park Dr, STE 104, Weston, FL 33326 -
AMENDMENT 2017-05-31 - -
REINSTATEMENT 2015-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-22 4801 JOHNSON RD., STE 7, COCONUT CREEK, FL 33073-4359 -
CHANGE OF MAILING ADDRESS 2010-11-22 4801 JOHNSON RD., STE 7, COCONUT CREEK, FL 33073-4359 -
AMENDMENT 2003-12-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-16
ANNUAL REPORT 2018-02-02
Amendment 2017-05-31
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-21

Date of last update: 01 May 2025

Sources: Florida Department of State