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  5. CUSTOM PLASTIC CARD COMPANY

CUSTOM PLASTIC CARD COMPANY - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM PLASTIC CARD COMPANY 401(K) RETIREMENT SAVINGS PLAN 2023 650011685 2024-07-29 CUSTOM PLASTIC CARD COMPANY 73
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 9544261331
Plan sponsor’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature
CUSTOM PLASTIC CARD COMPANY 401(K) RETIREMENT SAVINGS PLAN 2022 650011685 2023-06-12 CUSTOM PLASTIC CARD COMPANY 71
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 9544261331
Plan sponsor’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature
CUSTOM PLASTIC CARD COMPANY 401(K) RETIREMENT SAVINGS PLAN 2021 650011685 2022-09-16 CUSTOM PLASTIC CARD COMPANY 90
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 9544261331
Plan sponsor’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064
CUSTOM PLASTIC CARD COMPANY 401K RETIREMENT SAVINGS PLAN 2020 650011685 2021-06-14 CUSTOM PLASTIC CARD COMPANY 104
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 9544261331
Plan sponsor’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-14
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature
CUSTOM PLASTIC CARD COMPANY 401K RETIREMENT SAVINGS PLAN 2019 650011685 2021-05-25 CUSTOM PLASTIC CARD COMPANY 107
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 9544261331
Plan sponsor’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature
CUSTOM PLASTIC CARD COMPANY 401(K) RETIREMENT SAVINGS PLAN 2018 650011685 2019-10-10 CUSTOM PLASTIC CARD COMPANY 69
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 9544261331
Plan sponsor’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature
CUSTOM PLASTIC CARD COMPANY 401(K) RETIREMENT SAVINGS PLAN 2017 650011685 2018-10-08 CUSTOM PLASTIC CARD COMPANY 70
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 9544261331
Plan sponsor’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 650011685
Plan administrator’s name CUSTOM PLASTIC CARD COMPANY
Plan administrator’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064
Administrator’s telephone number 9544261331

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature
CUSTOM PLASTIC CARD COMPANY 401(K) RETIREMENT SAVINGS PLAN 2016 650011685 2018-01-24 CUSTOM PLASTIC CARD COMPANY 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 9544261331
Plan sponsor’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 650011685
Plan administrator’s name CUSTOM PLASTIC CARD COMPANY
Plan administrator’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064
Administrator’s telephone number 9544261331

Signature of
Role Plan administrator
Date 2018-01-24
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature
CUSTOM PLASTIC CARD COMPANY 401(K) RETIREMENT SAVINGS PLAN 2015 650011685 2016-10-17 CUSTOM PLASTIC CARD COMPANY 80
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 9544261331
Plan sponsor’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 650011685
Plan administrator’s name CUSTOM PLASTIC CARD COMPANY
Plan administrator’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064
Administrator’s telephone number 9544261331

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature
CUSTOM PLASTIC CARD COMPANY 401(K) RETIREMENT SAVINGS PLAN 2014 650011685 2015-10-07 CUSTOM PLASTIC CARD COMPANY 90
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 323100
Sponsor’s telephone number 9544261331
Plan sponsor’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 650011685
Plan administrator’s name CUSTOM PLASTIC CARD COMPANY
Plan administrator’s address 1801 GREEN ROAD, POMPANO BEACH, FL, 33064
Administrator’s telephone number 9544261331

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing IVAN MILO
Valid signature Filed with authorized/valid electronic signature

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
335878385 0418800 2012-08-22 1801 GREEN ROAD, POMPANO BEACH, FL, 33064
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2012-08-22
Emphasis N: SSTARG11
Case Closed 2012-08-23
307300434 0418800 2004-10-15 1801 GREEN ROAD, POMPANO BEACH, FL, 33063
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-10-19
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2005-02-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2004-11-12
Abatement Due Date 2004-11-29
Current Penalty 919.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01002
Citaton Type Other
Standard Cited 19100303 C
Issuance Date 2004-11-12
Abatement Due Date 2004-11-18
Current Penalty 325.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 2004-11-12
Abatement Due Date 2004-11-17
Current Penalty 393.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2004-11-12
Abatement Due Date 2004-11-18
Current Penalty 263.0
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 6
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19100305 G01 IIIA
Issuance Date 2004-11-12
Abatement Due Date 2004-11-18
Current Penalty 218.0
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 6
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100133 A01
Issuance Date 2004-11-12
Abatement Due Date 2004-11-18
Current Penalty 263.0
Initial Penalty 350.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 C02 II
Issuance Date 2004-11-12
Abatement Due Date 2004-12-09
Nr Instances 1
Nr Exposed 25
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100147 C01
Issuance Date 2004-11-12
Abatement Due Date 2004-12-09
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2004-11-12
Abatement Due Date 2005-01-30
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02005
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 2004-11-12
Abatement Due Date 2004-11-17
Nr Instances 1
Nr Exposed 4
Gravity 01
116505876 0418800 1995-05-03 402 S. 5 ST., FORT PIERCE, FL, 34950
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1995-05-03
Case Closed 1995-05-23

Related Activity
Type Complaint
Activity Nr 77020105
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2712377204 2020-04-16 0455 PPP 1801 GREEN RD, DEERFIELD BEACH, FL, 33064
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 765032.5
Loan Approval Amount (current) 765032.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203685
Servicing Lender Name Pinnacle Bank
Servicing Lender Address 150 Third Ave S, Ste 900, NASHVILLE, TN, 37201-2034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 69
NAICS code 326112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203685
Originating Lender Name Pinnacle Bank
Originating Lender Address NASHVILLE, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 770775.48
Forgiveness Paid Date 2021-01-20
5106698304 2021-01-25 0455 PPS 1801 Green Rd, Deerfield Beach, FL, 33064-1052
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 683657.5
Loan Approval Amount (current) 683657.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203685
Servicing Lender Name Pinnacle Bank
Servicing Lender Address 150 Third Ave S, Ste 900, NASHVILLE, TN, 37201-2034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33064-1052
Project Congressional District FL-23
Number of Employees 62
NAICS code 326112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203685
Originating Lender Name Pinnacle Bank
Originating Lender Address NASHVILLE, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 687253.73
Forgiveness Paid Date 2021-08-09

Companies related by officers

GARDNER, ANTHONY B.

CUSTOM MAILINGS, INC. - Inactive
Domestic Profit (1988 - 1990)
CUSTOM MAILINGS, INC. - Inactive
Domestic Profit (1988 - 1990)
CUSTOM MAILINGS, INC. - Inactive
Domestic Profit (1988 - 1990)

Milo Ivan

CONTINENTAL PLASTIC CARD, INC. - Active
Domestic Profit (2003 )
SANDIA CARD SOLUTIONS, INC. - Active
Domestic Profit (2009 )
SANDIA CARD SOLUTIONS, INC. - Active
Domestic Profit (2009 )

Ardiley Stephane

SECURITY SIGNS INC - Active
Domestic Profit (2019 )
CONTINENTAL PLASTIC CARD, INC. - Active
Domestic Profit (2003 )
BIZ-MAG INC - Active
Domestic Profit (2019 )
CHECKPOINT CARD GROUP, INC. - Active
Domestic Profit (2017 )
SANDIA CARD SOLUTIONS, INC. - Active
Domestic Profit (2009 )
CUSTOM GRAPHICS GROUP, INC - Active
Domestic Profit (2019 )

GARDNER ANTHONY B

DEERFIELD COUNTRY CLUB, INC. - Inactive
Domestic Non-Profit (1968 - 2016)
CONTINENTAL PLASTIC CARD, INC. - Active
Domestic Profit (2003 )
CONTINENTAL PLASTIC CARD, INC. - Active
Domestic Profit (2003 )
CONTINENTAL PLASTIC CARD, INC. - Active
Domestic Profit (2003 )
CONTINENTAL PLASTIC CARD, INC. - Active
Domestic Profit (2003 )
CONTINENTAL PLASTIC CARD, INC. - Active
Domestic Profit (2003 )
GRANDVIEW NEWPORT, LLC - Active
Florida Limited Liability Co. (2024 )
BIZ-MAG INC - Active
Domestic Profit (2019 )
CUSTOM PLASTIC CARD GROUP, INC. - Inactive
Domestic Profit (2002 - 2007)
CUSTOM PLASTIC CARD GROUP, INC. - Inactive
Domestic Profit (2002 - 2007)

Companies related by address

1143 West Newport Center Drive, Deerfield Beach, FL, 33442, US

SANDIA CARD SOLUTIONS, INC. CHECKPOINT CARD GROUP, INC. BIZ-MAG INC CUSTOM GRAPHICS GROUP, INC SECURITY SIGNS INC CONTINENTAL PLASTIC CARD, INC. CPW GROUP, INC.

1143 West Newport Center Drive, Deerfield Beach, FL, 33442, US

SANDIA CARD SOLUTIONS, INC. CHECKPOINT CARD GROUP, INC. BIZ-MAG INC CUSTOM GRAPHICS GROUP, INC SECURITY SIGNS INC CONTINENTAL PLASTIC CARD, INC. CPW GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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