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  5. CERAMIC MATRIX OF FLORIDA, INC.

CERAMIC MATRIX OF FLORIDA, INC.

Company Details

Entity Name: CERAMIC MATRIX OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Oct 1996 (28 years ago)
Document Number: P96000087925
FEI/EIN Number 650701147
Address: 340 ROYAL POINCIANA WAY STE 321, PALM BEACH, FL, 33480, US
Mail Address: 340 ROYAL POINCIANA WAY STE 321, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549001EZB8KN2IZOV34 P96000087925 US-FL GENERAL ACTIVE No data

Addresses
Legal c/o Hanlon M. Timothy, 340 Royal Poinciana Way, Suite 321, Palm Beach, US-FL, US, 33480
Headquarters 340 Royal Poinciana Way, Palm Beach, US-FL, US, 33480

Registration details
Registration Date 2018-05-14
Last Update 2022-03-11
Status LAPSED
Next Renewal 2019-05-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000087925

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERAMIC MATRIX OF FLORIDA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 650701147 2023-03-03 CERAMIC MATRIX OF FLORIDA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 444190
Sponsor’s telephone number 5616816902
Plan sponsor’s address 3308 45TH STREET, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2023-03-03
Name of individual signing ANGELA CHAMI
Valid signature Filed with authorized/valid electronic signature
CERAMIC MATRIX OF FLORIDA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 650701147 2023-03-03 CERAMIC MATRIX OF FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 444190
Sponsor’s telephone number 5616816902
Plan sponsor’s address 3308 45TH STREET, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2023-03-03
Name of individual signing ANGELA CHAMI
Valid signature Filed with authorized/valid electronic signature
CERAMIC MATRIX OF FLORIDA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 650701147 2022-10-06 CERAMIC MATRIX OF FLORIDA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 444190
Sponsor’s telephone number 5616816902
Plan sponsor’s address 3308 45TH STREET, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing ANGELA CHAMI
Valid signature Filed with authorized/valid electronic signature
CERAMIC MATRIX OF FLORIDA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 650701147 2021-10-08 CERAMIC MATRIX OF FLORIDA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 444190
Sponsor’s telephone number 5616816902
Plan sponsor’s address 3308 45TH STREET, WEST PALM BEACH, FL, 33407
CERAMIC MATRIX OF FLORIDA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 650701147 2020-09-28 CERAMIC MATRIX OF FLORIDA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 444190
Sponsor’s telephone number 5616816902
Plan sponsor’s address 3308 45TH STREET, WEST PALM BEACH, FL, 33407
CERAMIC MATRIX OF FLORIDA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 650701147 2019-07-30 CERAMIC MATRIX OF FLORIDA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 444190
Sponsor’s telephone number 5616816902
Plan sponsor’s address 3308 45TH STREET, WEST PALM BEACH, FL, 33407
CERAMIC MATRIX OF FLORIDA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 650701147 2018-10-04 CERAMIC MATRIX OF FLORIDA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 444190
Sponsor’s telephone number 5616816902
Plan sponsor’s address 3308 45TH STREET, WEST PALM BEACH, FL, 33407
CERAMIC MATRIX OF FLORIDA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 650701147 2017-10-11 CERAMIC MATRIX OF FLORIDA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 444190
Sponsor’s telephone number 5616816902
Plan sponsor’s address 3308 45TH STREET, WEST PALM BEACH, FL, 33407
CERAMIC MATRIX OF FLORIDA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 650701147 2016-10-04 CERAMIC MATRIX OF FLORIDA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 444190
Sponsor’s telephone number 5616816902
Plan sponsor’s address 3308 45TH STREET, WEST PALM BEACH, FL, 33407
CERAMIC MATRIX OF FLORIDA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 650701147 2015-10-13 CERAMIC MATRIX OF FLORIDA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 444190
Sponsor’s telephone number 5616816902
Plan sponsor’s address 3308 45TH STREET, WEST PALM BEACH, FL, 33407

Agent

Name Role Address
HANLON M. TIMOTHY Agent 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480

Director

Name Role Address
CHAMI GLEN Director 340 ROYAL POINCIANA WAY STE 321, PALM BEACH, FL, 33480

Related by officers

HANLON M. TIMOTHY

WOODFIN HEIGHTS, LLC ELEVATE ORAL CARE, LLC YOUNG LAUNDRY ENTERPRISES, LLC PALM BEACH DOCKS, LLC STALKER PROPERTY HOLDINGS, LLC HAKUNA MATATA HOLDINGS, LLC CJ FINANCIAL GROUP OF PALM BEACH, LLC MAYACOO LAKES II CLUB, INC. WILTON PARTNERS PALM BEACH, LLC RICHARD H. KROCK INSURANCE GROUP, LLC

CHAMI GLEN

HAKUNA MATATA HOLDINGS, LLC BRC INVESTMENTS, LLC 1250-N WALLACE DRIVE, LLC

Related by address

340 ROYAL POINCIANA WAY STE 321, PALM BEACH, FL, 33480, US

1250-N WALLACE DRIVE, LLC

340 ROYAL POINCIANA WAY STE 321, PALM BEACH, FL, 33480, US

1250-N WALLACE DRIVE, LLC

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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