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  5. CERAMIC MATRIX OF FLORIDA, INC.

CERAMIC MATRIX OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CERAMIC MATRIX OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERAMIC MATRIX OF FLORIDA, 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: 23 Oct 1996 (28 years ago)
Document Number: P96000087925
FEI/EIN Number 650701147

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

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

Key Officers & Management

Name Role Address
CHAMI GLEN Director 340 ROYAL POINCIANA WAY STE 321, PALM BEACH, FL, 33480
HANLON M. TIMOTHY Agent 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 340 ROYAL POINCIANA WAY STE 321, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2022-04-27 340 ROYAL POINCIANA WAY STE 321, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-03 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-30

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3149936008 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient CERAMIC MATRIX OF FLORIDA INC
Recipient Name Raw CERAMIC MATRIX OF FLORIDA INC
Recipient Address 10384 RIVERSIDE DRIVE, PALM BEACH GARDENS, PALM BEACH, FLORIDA, 33410-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4665057110 2020-04-13 0455 PPP 3308 45TH ST, WEST PALM BEACH, FL, 33407-1920
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 620600
Loan Approval Amount (current) 620600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33407-1920
Project Congressional District FL-20
Number of Employees 43
NAICS code 423320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 627357.64
Forgiveness Paid Date 2021-05-18

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HANLON M. TIMOTHY

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Companies related by address

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

1250-M WALLACE DRIVE, LLC 2160 TRADE CENTER WAY, LLC JUPITER BURNER, LLC 3330 45TH STREET HOLDINGS, LLC 1010 GULFSTREAM, LLC 910 SOB, LLC LINTON YACHTING LLC BELGRAVIA HOLDINGS LLC 1001 CENTRAL AVENUE HOLDINGS, LLC 13465 NE 17TH AVENUE, LLC

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

1250-M WALLACE DRIVE, LLC 2160 TRADE CENTER WAY, LLC JUPITER BURNER, LLC 3330 45TH STREET HOLDINGS, LLC 1010 GULFSTREAM, LLC 910 SOB, LLC LINTON YACHTING LLC BELGRAVIA HOLDINGS LLC 1001 CENTRAL AVENUE HOLDINGS, LLC 13465 NE 17TH AVENUE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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