| Entity Name: | DELUXE PLASTIC CARD CO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELUXE PLASTIC CARD CO 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: | 12 May 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Aug 2002 (23 years ago) |
| Document Number: | J13617 |
| FEI/EIN Number |
592916636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12821 COMMERCE LAKES DR, UNIT 5, FORT MYERS, FL, 33913, US |
| Mail Address: | 12821 COMMERCE LAKES DR, UNIT 5, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEW MARCIA G. | Treasurer | 6419 LAKE SUNRISE, APOLLO BEACH, FL, 33572 |
| Haslemann Thomas | President | 12821 COMMERCE LAKES DR, FORT MYERS, FL, 33913 |
| HASLEMANN THOMAS J | Agent | 12821 COMMERCE LAKES DR, FORT MYERS, FL, 33913 |
| NEW MARCIA G. | Secretary | 6419 LAKE SUNRISE, APOLLO BEACH, FL, 33572 |
| LARSON, J. KENT | Director | 6419 LAKE SUNRISE BLVD., APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 12821 COMMERCE LAKES DR, UNIT 5, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 12821 COMMERCE LAKES DR, UNIT 5, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | HASLEMANN, THOMAS J | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 12821 COMMERCE LAKES DR, UNIT 5, FORT MYERS, FL 33913 | - |
| NAME CHANGE AMENDMENT | 2002-08-20 | DELUXE PLASTIC CARD CO INC. | - |
| NAME CHANGE AMENDMENT | 2002-06-24 | DELUXE PLASTIC PRINTING INC. | - |
| NAME CHANGE AMENDMENT | 1993-02-18 | FASTCARD INC. | - |
| NAME CHANGE AMENDMENT | 1986-12-03 | DELUXE PLASTIC CARD COMPANY | - |
| NAME CHANGE AMENDMENT | 1986-06-20 | TA DET MED RO INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3156327410 | 2020-05-06 | 0455 | PPP | 12821 Commerce Lakes Drive Unit 5, Fort Myers, FL, 33913-8657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2808398505 | 2021-02-22 | 0455 | PPS | 12821 Commerce Lakes Dr Ste 5, Fort Myers, FL, 33913-8657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
