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HALLMARK NAMEPLATE, INC. - Florida Company Profile

Company Details

Entity Name: HALLMARK NAMEPLATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HALLMARK NAMEPLATE, 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: 21 Dec 1987 (37 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 15 Feb 1991 (34 years ago)
Document Number: K08287
FEI/EIN Number 592863909

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

Address: 1717 E LINCOLN AVE, MOUNT DORA, FL, 32757
Mail Address: 1717 E LINCOLN AVE, MOUNT DORA, FL, 32757
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
15758 Active Non-Manufacturer 1974-10-25 2023-03-10 2023-03-09 -

Contact Information

POC TOM KEITH
Phone +1 352-383-8142
Address 1717 LINCOLN AVE, MOUNT DORA, FL, 32757 4110, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALLMARK NAMEPLATE 401(K) PROFIT SHARING PLAN 2023 592863909 2024-04-24 HALLMARK NAMEPLATE, INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 327900
Sponsor’s telephone number 3523838142
Plan sponsor’s address 1717 EAST LINCOLN AVENUE, MOUNT DORA, FL, 327574110

Signature of

Role Plan administrator
Date 2024-04-24
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
HALLMARK NAMEPLATE 401(K) PROFIT SHARING PLAN 2022 592863909 2023-05-04 HALLMARK NAMEPLATE, INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 327900
Sponsor’s telephone number 3523838142
Plan sponsor’s address 1717 EAST LINCOLN AVENUE, MOUNT DORA, FL, 327574110

Signature of

Role Plan administrator
Date 2023-05-04
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
HALLMARK NAMEPLATE 401(K) PROFIT SHARING PLAN 2021 592863909 2022-05-25 HALLMARK NAMEPLATE, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 327900
Sponsor’s telephone number 3523838142
Plan sponsor’s address 1717 EAST LINCOLN AVENUE, MOUNT DORA, FL, 327574110

Signature of

Role Plan administrator
Date 2022-05-25
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
HALLMARK NAMEPLATE 401(K) PROFIT SHARING PLAN 2020 592863909 2021-06-23 HALLMARK NAMEPLATE, INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 327900
Sponsor’s telephone number 3523838142
Plan sponsor’s address 1717 EAST LINCOLN AVENUE, MOUNT DORA, FL, 327574110

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
HALLMARK NAMEPLATE 401(K) PROFIT SHARING PLAN 2019 592863909 2020-06-02 HALLMARK NAMEPLATE, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 327900
Sponsor’s telephone number 3523838142
Plan sponsor’s address 1717 EAST LINCOLN AVENUE, MOUNT DORA, FL, 327574110

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-02
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
HALLMARK NAMEPLATE 401(K) PROFIT SHARING PLAN 2018 592863909 2019-06-20 HALLMARK NAMEPLATE, INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 327900
Sponsor’s telephone number 3523838142
Plan sponsor’s address 1717 EAST LINCOLN AVENUE, MOUNT DORA, FL, 327574110

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
HALLMARK NAMEPLATE 401(K) PROFIT SHARING PLAN 2017 592863909 2020-08-26 HALLMARK NAMEPLATE, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 327900
Sponsor’s telephone number 3523838142
Plan sponsor’s address 1717 EAST LINCOLN AVENUE, MOUNT DORA, FL, 327574110

Signature of

Role Plan administrator
Date 2020-08-26
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-26
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
HALLMARK NAMEPLATE 401(K) PROFIT SHARING PLAN 2017 562863909 2018-07-23 HALLMARK NAMEPLATE, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 327900
Sponsor’s telephone number 3523838142
Plan sponsor’s address 1717 EAST LINCOLN AVENUE, MOUNT DORA, FL, 327574110

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing GROVER MARTIN
Valid signature Filed with authorized/valid electronic signature
HALLMARK NAMEPLATE, INC. DBA HALLMARK TECHNOLOGIES 401K PROFIT SHARING PLAN 2016 592863909 2019-06-06 HALLMARK NAMEPLATE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332810
Sponsor’s telephone number 3523838142
Plan sponsor’s address 1717 EAST LINCOLN AVENUE, MOUNT DORA, FL, 32757
HALLMARK NAMEPLATE, INC. DBA HALLMARK TECHNOLOGIES 401K PROFIT SHARING PLAN 2016 562863909 2017-07-07 HALLMARK NAMEPLATE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332810
Sponsor’s telephone number 3523838142
Plan sponsor’s address 1717 EAST LINCOLN AVENUE, MOUNT DORA, FL, 32757

Key Officers & Management

Name Role Address
FORTUNA, DANIEL Chief Executive Officer 1126 Foxfire Lane, Naples, FL, 34104
FORTUNA, DANIEL Chairman 1126 Foxfire Lane, Naples, FL, 34104
STURA, GARY A. President 32221 REDTAIL BLVD, SORRENTO, FL, 32776
STURA, GARY A. Agent 1717 E. LINCOLN AVE, MOUNT DORA, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000009200 HALLMARK TECHNOLOGIES EXPIRED 2017-01-25 2022-12-31 - 1717 LINCOLN AVENUE, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 1717 E LINCOLN AVE, MOUNT DORA, FL 32757 -
CHANGE OF MAILING ADDRESS 2007-04-19 1717 E LINCOLN AVE, MOUNT DORA, FL 32757 -
REGISTERED AGENT NAME CHANGED 2006-04-26 STURA, GARY A. -
NAME CHANGE AMENDMENT 1991-02-15 HALLMARK NAMEPLATE, INC. -
EVENT CONVERTED TO NOTES 1991-02-15 - -
REGISTERED AGENT ADDRESS CHANGED 1990-02-13 1717 E. LINCOLN AVE, MOUNT DORA, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18083626 0420600 1988-11-30 321 DONNELLY STREET, MOUNT DORA, FL, 32751
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1988-11-30
Case Closed 1989-01-18

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100020 G02
Issuance Date 1989-01-09
Abatement Due Date 1989-02-09
Nr Instances 1
Nr Exposed 20
Citation ID 01002
Citaton Type Other
Standard Cited 19100106 E06 II
Issuance Date 1989-01-09
Abatement Due Date 1989-01-11
Nr Instances 1
Nr Exposed 7
101744670 0420600 1987-05-01 321 DONNELLY STREET, MOUNT DORA, FL, 32751
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1987-05-01
Case Closed 1987-07-20

Related Activity

Type Complaint
Activity Nr 71229736
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1987-06-19
Abatement Due Date 1987-07-23
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1987-06-19
Abatement Due Date 1987-07-23
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Citation ID 01003A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1987-06-19
Abatement Due Date 1987-07-23
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Citation ID 01003B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 1987-06-19
Abatement Due Date 1987-07-12
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
14028666 0420600 1983-12-06 321 DONNELLY ST, Mount Dora, FL, 32757
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-12-06
Case Closed 1984-01-27

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1983-12-22
Abatement Due Date 1984-01-16
Nr Instances 1
Citation ID 01002A
Citaton Type Other
Standard Cited 19100217 C02 IA
Issuance Date 1983-12-22
Abatement Due Date 1984-01-23
Nr Instances 5
Citation ID 01002B
Citaton Type Other
Standard Cited 19100217 B03 I
Issuance Date 1983-12-22
Abatement Due Date 1984-01-23
Nr Instances 1
Citation ID 01002C
Citaton Type Other
Standard Cited 19100217 B04 I
Issuance Date 1983-12-22
Abatement Due Date 1984-01-23
Nr Instances 4
Citation ID 01002D
Citaton Type Other
Standard Cited 19100217 B08 III
Issuance Date 1983-12-22
Abatement Due Date 1984-01-23
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100217 E01 II
Issuance Date 1983-12-22
Abatement Due Date 1984-01-23
Nr Instances 5
Citation ID 01004
Citaton Type Other
Standard Cited 19100304 F04
Issuance Date 1983-12-22
Abatement Due Date 1983-12-30
Nr Instances 2
Citation ID 01005
Citaton Type Other
Standard Cited 19100304 F05 V
Issuance Date 1983-12-22
Abatement Due Date 1983-12-30
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100305 G01 III
Issuance Date 1983-12-22
Abatement Due Date 1983-12-30
Nr Instances 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9249597101 2020-04-15 0491 PPP 1717 Lincoln Ave, MOUNT DORA, FL, 32757-4110
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 739252
Loan Approval Amount (current) 739252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-4110
Project Congressional District FL-06
Number of Employees 77
NAICS code 334418
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 744943.23
Forgiveness Paid Date 2021-01-28
4260388407 2021-02-06 0491 PPS 1717 Lincoln Ave, Mount Dora, FL, 32757-4110
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 739200
Loan Approval Amount (current) 739200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Dora, LAKE, FL, 32757-4110
Project Congressional District FL-06
Number of Employees 67
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 743128.9
Forgiveness Paid Date 2021-08-31

Date of last update: 02 May 2025

Sources: Florida Department of State