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CUSTOM PLASTIC CARD COMPANY - Florida Company Profile

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Company Details

Entity Name: CUSTOM PLASTIC CARD COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM PLASTIC CARD COMPANY 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: 04 Sep 1987 (38 years ago)
Document Number: J91453
FEI/EIN Number 650011685

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

Address: 1143 West Newport Center Drive, Deerfield Beach, FL, 33442, US
Mail Address: 1143 West Newport Center Drive, Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER, ANTHONY B. Treasurer 1143 West Newport Center Drive, Deerfield Beach, FL, 33442
Milo Ivan Vice President 1143 West Newport Center Drive, Deerfield Beach, FL, 33442
Ardiley Stephane Officer 1143 West Newport Center Drive, Deerfield Beach, FL, 33442
GARDNER ANTHONY B Agent 1143 West Newport Center Drive, Deerfield Beach, FL, 33442
GARDNER, ANTHONY B. President 1143 West Newport Center Drive, Deerfield Beach, FL, 33442

Form 5500 Series

Employer Identification Number (EIN):
650011685
Plan Year:
2023
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
104
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
107
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000060878 SHORT RUN CARDS ACTIVE 2024-05-09 2029-12-31 - 1143 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442
G20000146784 PRINT ROBOT ACTIVE 2020-11-16 2025-12-31 - 1143 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442
G20000074756 PRINT MASCOT ACTIVE 2020-07-01 2025-12-31 - 1143 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 1143 West Newport Center Drive, Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2024-03-06 1143 West Newport Center Drive, Deerfield Beach, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 1143 West Newport Center Drive, Deerfield Beach, FL 33442 -
REGISTERED AGENT NAME CHANGED 2011-05-04 GARDNER, ANTHONY B -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
683657.50
Total Face Value Of Loan:
683657.50
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
765032.50
Total Face Value Of Loan:
765032.50
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97241635
Mark:
EAGLE RF
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2022-01-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EAGLE RF

Goods And Services

For:
Radio frequency identification (RFID) credentials, namely, cards and tags, and readers for radio frequency identification credentials; Radio frequency identification (RFID) tags; Electronic key fobs being remote control apparatus
First Use:
2021-10-01
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
90814605
Mark:
PRINT ROBOT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2021-07-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PRINT ROBOT

Goods And Services

For:
On-line retail store services featuring custom printed plastic cards, magnets, decals and yard signs
First Use:
2020-11-20
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
85185267
Mark:
TUFFCARD
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2010-11-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TUFFCARD

Goods And Services

For:
Plastic material formulated with PVC in pre-cut and sheet form used to manufacture driver's licenses, access control cards, cards for severe-service and extended life applications, credit cards, government cards, identification cards, military cards, security cards and smart cards
First Use:
2009-10-01
International Classes:
017 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-08-22
Type:
Planned
Address:
1801 GREEN ROAD, POMPANO BEACH, FL, 33064
Safety Health:
Safety
Scope:
Records

Inspection Summary

Date:
2004-10-15
Type:
Planned
Address:
1801 GREEN ROAD, POMPANO BEACH, FL, 33063
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1995-05-03
Type:
Complaint
Address:
402 S. 5 ST., FORT PIERCE, FL, 34950
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
765032.5
Current Approval Amount:
765032.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
770775.48
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
683657.5
Current Approval Amount:
683657.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
687253.73

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Date of last update: 01 Jun 2025

Sources: Florida Department of State