| Entity Name: | THE POSTCARD FACTORY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Aug 2023 (2 years ago) |
| Document Number: | F12000003053 |
| FEI/EIN Number |
980153607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 John Street, Markham, ON, L3R 2Y8, CA |
| Mail Address: | 2801 John Street, Markham, ON, L3R 2Y8, CA |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POSTCARD FACTORY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 980153607 | 2024-07-29 | POSTCARD FACTORY INC | 91 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | TESS DELLOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2018-01-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 9054137228 |
| Plan sponsor’s address | 7414 KINGSPOINTE PARKWAY #100, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | TESS DELLOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2018-01-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 9054137228 |
| Plan sponsor’s address | 7414 KINGSPOINTE PARKWAY #100, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | TESS DELLOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2018-01-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 9054137228 |
| Plan sponsor’s address | 7414 KINGSPOINTE PARKWAY #100, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-22 |
| Name of individual signing | TESS DELLOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 9054137228 |
| Plan sponsor’s address | 7414 KINGSPOINTE PARKWAY #100, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-29 |
| Name of individual signing | TESS DELLOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 9054137228 |
| Plan sponsor’s address | 7414 KINGSPOINTE PARKWAY #100, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | TESS DELLOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 9054779901 |
| Plan sponsor’s address | 4102 LB MCLEOD ROAD, UNIT C, ORLANDO, FL, 32811 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | SHAM MARAJ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-29 |
| Name of individual signing | SHAM MARAJ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 9054779901 |
| Plan sponsor’s address | 4102 LB MC LEOD RD UNIT C, ORLANDO, FL, 328115681 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | POSTCARD FACTORY INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 9054779901 |
| Plan sponsor’s address | 4102 LB MCLEOD RD UNIT C, ORLANDO, FL, 328115681 |
Plan administrator’s name and address
| Administrator’s EIN | 980153607 |
| Plan administrator’s name | POSTCARD FACTORY INC |
| Plan administrator’s address | 4102 LB MCLEOD RD UNIT C, ORLANDO, FL, 328115681 |
| Administrator’s telephone number | 9054779901 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | POSTCARD FACTORY INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 9054779901 |
| Plan sponsor’s address | 4102 LB MCLEOD RD UNIT C, ORLANDO, FL, 32811 |
Plan administrator’s name and address
| Administrator’s EIN | 980153607 |
| Plan administrator’s name | POSTCARD FACTORY INC |
| Plan administrator’s address | 4102 LB MCLEOD RD UNIT C, ORLANDO, FL, 32811 |
| Administrator’s telephone number | 9054779901 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | POSTCARD FACTORY INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARAJ GHANSHAM | Director | 2801 John Street, Markham, ON, L3R 28 |
| WEISDORF IRVING | President | 78 Glenayr Road, Richmond Hill, ON, L4B 25 |
| Maraj Sham | Treasurer | 2801 John Street, Markham, ON, L3R 28 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 2801 John Street, Markham, ON L3R 2Y8 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 2801 John Street, Markham, ON L3R 2Y8 CA | - |
| REINSTATEMENT | 2023-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-02 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-01 |
| REINSTATEMENT | 2023-08-02 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339949356 | 0420600 | 2014-09-11 | 4102 LB MCLEOD RD, UNIT C, ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 907106 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2014-12-16 |
| Abatement Due Date | 2015-02-04 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2015-01-14 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees: a. Warehouse northeast area and pad print room - 3/4 inch PVC plastic piping (ASTM D-1785) and glued fittings were used in exposed above ground areas to transport compressed air from Belaire and Champion air compressors during printing operations. Violation observed on or about 9/11/14. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2014-12-16 |
| Abatement Due Date | 2015-02-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-14 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(2): The employer did not identify a document as a certification of hazard assessment: a. Shop - the employer did not perform a written certification for personal protective equipment. Violation observed on or about 9/11/14. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2014-12-16 |
| Abatement Due Date | 2015-02-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-14 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: a. Pad print - during printing operations where respirators were required, the employer did not provide a written respiratory protection program. Violation observed on or about 11/4/14. |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2014-12-16 |
| Abatement Due Date | 2015-02-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-14 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a. Pad print - during printing operations where respirators were required, the employer did not provide medical evaluations. Violation observed on or about 11/4/14. |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2014-12-16 |
| Abatement Due Date | 2015-02-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-14 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test (QNFT): a. Pad print - during printing operations where respirators were required, the employer did not provide fit testing. Violation observed on or about 11/4/14. |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 IV B |
| Issuance Date | 2014-12-16 |
| Abatement Due Date | 2014-12-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-14 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv)(B): Where run through doorways, windows, or similar openings: a. Pad print area - live flexible cords were concealed and ran behind walls and ceilings that powered pad printing machines. Violation observed on or about 9/11/14. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-06-17 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2011-12-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 208415463 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2011-07-07 |
| Abatement Due Date | 2011-07-19 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2011-07-07 |
| Abatement Due Date | 2011-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100038 A |
| Issuance Date | 2011-07-07 |
| Abatement Due Date | 2011-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2011-07-07 |
| Abatement Due Date | 2011-07-20 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2011-07-07 |
| Abatement Due Date | 2011-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3771848400 | 2021-02-05 | 0491 | PPS | 7414 Kingspointe Pkwy Ste 100, Orlando, FL, 32819-6525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3570797308 | 2020-04-29 | 0491 | PPP | 7414 KINGSPOINTE PKWY STE 100, ORLANDO, FL, 32819-6525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
