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HAMMERHEAD PATENTED PERFORMANCE, INC. - Florida Company Profile

Company Details

Entity Name: HAMMERHEAD PATENTED PERFORMANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAMMERHEAD PATENTED PERFORMANCE, 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: 20 Dec 1999 (25 years ago)
Document Number: P99000109344
FEI/EIN Number 650976741

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

Address: 1250 WALLACE DRIVE, SUITE D, DELRAY BEACH, FL, 33444
Mail Address: 1250 WALLACE DRIVE, SUITE D, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMMERHEAD PATENTED PERFORMANCE, INC. 401(K) PROFIT SHARING PLAN 2012 650976741 2013-02-11 HAMMERHEAD PATENTED PERFORMANCE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 5614511112
Plan sponsor’s address 1250 WALLACE DRIVE, SUITE D, DELRAY BEACH, FL, 33444

Plan administrator’s name and address

Administrator’s EIN 650976741
Plan administrator’s name HAMMERHEAD PATENTED PERFORMANCE, INC.
Plan administrator’s address 1250 WALLACE DRIVE, SUITE D, DELRAY BEACH, FL, 33444
Administrator’s telephone number 5614511112

Signature of

Role Plan administrator
Date 2013-02-11
Name of individual signing DEAN DEATRICH
Valid signature Filed with authorized/valid electronic signature
HAMMERHEAD PATENTED PERFORMANCE, INC. 401(K) PROFIT SHARING PLAN 2011 650976741 2012-07-25 HAMMERHEAD PATENTED PERFORMANCE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 5614511112
Plan sponsor’s address 1250 WALLACE DRIVE, SUITE D, DELRAY BEACH, FL, 33444

Plan administrator’s name and address

Administrator’s EIN 650976741
Plan administrator’s name HAMMERHEAD PATENTED PERFORMANCE, INC.
Plan administrator’s address 1250 WALLACE DRIVE, SUITE D, DELRAY BEACH, FL, 33444
Administrator’s telephone number 5614511112

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing DEAN DEATRICH
Valid signature Filed with authorized/valid electronic signature
HAMMERHEAD PATENTED PERFORMANCE, INC. 401(K) PROFIT SHARING PLAN 2010 650976741 2011-09-19 HAMMERHEAD PATENTED PERFORMANCE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 5614511112
Plan sponsor’s address 1250 WALLACE DRIVE, SUITE D, DELRAY BEACH, FL, 33444

Plan administrator’s name and address

Administrator’s EIN 650976741
Plan administrator’s name HAMMERHEAD PATENTED PERFORMANCE, INC.
Plan administrator’s address 1250 WALLACE DRIVE, SUITE D, DELRAY BEACH, FL, 33444
Administrator’s telephone number 5614511112

Signature of

Role Plan administrator
Date 2011-09-19
Name of individual signing DEAN DIETRICH
Valid signature Filed with authorized/valid electronic signature
HAMMERHEAD PATENTED PERFORMANCE, INC. 401(K) PROFIT SHARING PLAN 2009 650976741 2010-08-18 HAMMERHEAD PATENTED PERFORMANCE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 5614511112
Plan sponsor’s address 1742 COSTA DEL SOL, BOCA RATON, FL, 33432

Plan administrator’s name and address

Administrator’s EIN 650976741
Plan administrator’s name HAMMERHEAD PATENTED PERFORMANCE, INC.
Plan administrator’s address 1742 COSTA DEL SOL, BOCA RATON, FL, 33432
Administrator’s telephone number 5614511112

Signature of

Role Plan administrator
Date 2010-08-18
Name of individual signing DEAN DIETRICH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIETRICH DANIEL G President 238 SOUTHEAST SEVENTH AVENUE, DELRAY BEACH, FL, 33483
DIETRICH DANIEL G Treasurer 238 SOUTHEAST SEVENTH AVENUE, DELRAY BEACH, FL, 33483
DIETRICH DANIEL G Director 238 SOUTHEAST SEVENTH AVENUE, DELRAY BEACH, FL, 33483
DIETRICH DEAN R Manager 5164 LAKE OSBORNE DRIVE, LAKE WORTH, FL, 33461
G DIETRICH DANIEL Agent 238 SOUTHEAST SEVENTH AVENUE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 G DIETRICH, DANIEL -
CHANGE OF PRINCIPAL ADDRESS 2011-02-07 1250 WALLACE DRIVE, SUITE D, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2011-02-07 1250 WALLACE DRIVE, SUITE D, DELRAY BEACH, FL 33444 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-28
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4204147306 2020-04-29 0455 PPP 1250 WALLACE DRIVE, UNIT D, DELRAY BEACH, FL, 33444
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 211561.48
Loan Approval Amount (current) 211561.48
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-1000
Project Congressional District FL-22
Number of Employees 17
NAICS code 339920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 213427.86
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State