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  5. FLORIDA CUSTOM MOLD, INC.

FLORIDA CUSTOM MOLD, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA CUSTOM MOLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CUSTOM MOLD, 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 Jul 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jan 2005 (20 years ago)
Document Number: K28033
FEI/EIN Number 592897288

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1806 GUNN HIGHWAY, ODESSA, FL, 33556, US
Mail Address: 1806 GUNN HIGHWAY, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300N737H5PQSHJ353 K28033 US-FL GENERAL ACTIVE 1988-07-12

Addresses
Legal C/O CAVE, MICHAEL A, 1806 GUNN HIGHWAY, ODESSA, US-FL, US, 33556
Headquarters 1806 GUNN HIGHWAY, ODESSA, US-FL, US, 33556

Registration details
Registration Date 2020-12-15
Last Update 2024-02-27
Status ISSUED
Next Renewal 2025-02-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As K28033

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA CUSTOM MOLD, INC. 401K PROFIT SHARING PLAN & TRUST 2023 592897288 2024-06-28 FLORIDA CUSTOM MOLD, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-14
Business code 326100
Sponsor’s telephone number 8133435080
Plan sponsor’s address 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing CHRISTINA JUSTI
Valid signature Filed with authorized/valid electronic signature
FLORIDA CUSTOM MOLD, INC. 401K PROFIT SHARING PLAN & TRUST 2022 592897288 2023-06-05 FLORIDA CUSTOM MOLD, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-14
Business code 326100
Sponsor’s telephone number 8133435080
Plan sponsor’s address 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing CYNTHIA PARK
Valid signature Filed with authorized/valid electronic signature
FLORIDA CUSTOM MOLD, INC. 401K PROFIT SHARING PLAN & TRUST 2021 592897288 2022-09-09 FLORIDA CUSTOM MOLD, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-14
Business code 326100
Sponsor’s telephone number 8133435080
Plan sponsor’s address 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing RHONDA ZANNI
Valid signature Filed with authorized/valid electronic signature
FLORIDA CUSTOM MOLD, INC. 401K PROFIT SHARING PLAN & TRUST 2020 592897288 2021-06-04 FLORIDA CUSTOM MOLD, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-14
Business code 326100
Sponsor’s telephone number 8133435080
Plan sponsor’s address 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing RHONDA ZANNI
Valid signature Filed with authorized/valid electronic signature
FLORIDA CUSTOM MOLD, INC. 401K PROFIT SHARING PLAN & TRUST 2019 592897288 2020-09-01 FLORIDA CUSTOM MOLD, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-14
Business code 326100
Sponsor’s telephone number 8133435080
Plan sponsor’s address 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing RHONDA ZANNI
Valid signature Filed with authorized/valid electronic signature
FLORIDA CUSTOM MOLD, INC. 401K PROFIT SHARING PLAN & TRUST 2018 592897288 2019-07-01 FLORIDA CUSTOM MOLD, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-14
Business code 326100
Sponsor’s telephone number 8133435080
Plan sponsor’s address 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing CATHY SPAIN
Valid signature Filed with authorized/valid electronic signature
FLORIDA CUSTOM MOLD, INC. 401K PROFIT SHARING PLAN & TRUST 2017 592897288 2018-06-06 FLORIDA CUSTOM MOLD, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-14
Business code 326100
Sponsor’s telephone number 8133435080
Plan sponsor’s address 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing CYNTHIA PARK
Valid signature Filed with authorized/valid electronic signature
FLORIDA CUSTOM MOLD, INC. 401K PROFIT SHARING PLAN & TRUST 2016 592897288 2017-05-31 FLORIDA CUSTOM MOLD, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-14
Business code 326100
Sponsor’s telephone number 8133435080
Plan sponsor’s address 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing CYNTHIA PARK
Valid signature Filed with authorized/valid electronic signature
FLORIDA CUSTOM MOLD, INC. 401K PROFIT SHARING PLAN & TRUST 2015 592897288 2016-05-24 FLORIDA CUSTOM MOLD, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-14
Business code 326100
Sponsor’s telephone number 8133435080
Plan sponsor’s address 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing MARCELLE SANCHEZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA CUSTOM MOLD, INC. 401K PROFIT SHARING PLAN & TRUST 2014 592897288 2015-06-02 FLORIDA CUSTOM MOLD, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-14
Business code 326100
Sponsor’s telephone number 8133435080
Plan sponsor’s address 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing MARCELLE SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAVE MICHAEL A President 1806 GUNN HIGHWAY, ODESSA, FL, 33556
CAVE MICHAEL A Secretary 1806 GUNN HIGHWAY, ODESSA, FL, 33556
CAVE MICHAEL A Treasurer 1806 GUNN HIGHWAY, ODESSA, FL, 33556
CAVE MICHAEL A Director 1806 GUNN HIGHWAY, ODESSA, FL, 33556
CAVE MICHAEL A Agent 1806 GUNN HIGHWAY, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099976 CUSTOM MOLDING GROUP ACTIVE 2012-10-12 2027-12-31 - 1806 GUNN HWY, ODESSA, FL, 33556--352
G03356900200 FCM ACTIVE 2003-12-22 2028-12-31 - 1806 GUNN HWY, ODESSA, FL, 33556--352

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2008-04-09 1806 GUNN HIGHWAY, ODESSA, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-09 1806 GUNN HIGHWAY, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2008-04-09 1806 GUNN HIGHWAY, ODESSA, FL 33556 -
AMENDMENT 2005-01-24 - -
MERGER 1999-08-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000024189
REGISTERED AGENT NAME CHANGED 1994-01-19 CAVE, MICHAEL A -
REINSTATEMENT 1994-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-05-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4444405003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient FLORIDA CUSTOM MOLD INC
Recipient Name Raw FLORIDA CUSTOM MOLD INC.
Recipient UEI SY8JJFZEGRK6
Recipient DUNS 612938464
Recipient Address 1806 GUNN HIGHWAY, ODESSA, HILLSBOROUGH, FLORIDA, 33556-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 16166.00
Face Value of Direct Loan 295000.00
Link View Page
4117395005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient FLORIDA CUSTOM MOLD INC
Recipient Name Raw FLORIDA CUSTOM MOLD INC.
Recipient UEI SY8JJFZEGRK6
Recipient DUNS 612938464
Recipient Address 1806 GUNN HIGHWAY., ODESSA, HILLSBOROUGH, FLORIDA, 33556-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 42808.00
Face Value of Direct Loan 1012000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346053853 0420600 2022-07-01 1806 GUNN HIGHWAY, ODESSA, FL, 33556
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-07-01
Emphasis N: HEATNEP, N: AMPUTATE
Case Closed 2022-12-19

Related Activity
Type Complaint
Activity Nr 1911375
Safety Yes
Health Yes
339975914 0420600 2014-10-01 1806 GUNN HWY., ODESSA, FL, 33556
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2014-10-01
Emphasis L: HINOISE, P: HINOISE
Case Closed 2014-11-19

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 2014-10-21
Abatement Due Date 2014-10-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-19
Nr Instances 2
Nr Exposed 80
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.242(b): Compressed air used for cleaning purposes was not reduced to less than 30 p.s.i.: a. For employees cleaning the injection molding hopper using compressed air at pressure above 60 p.s.i in the injection molding area as observed on or about 10/01/2014.
109203794 0420600 1998-04-02 2000 CALUMUT STREET, CLEARWATER, FL, 33765
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1998-04-02
Case Closed 1998-06-01

Related Activity
Type Complaint
Activity Nr 79200333
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100147 C04 I
Issuance Date 1998-04-23
Abatement Due Date 1998-05-26
Nr Instances 1
Nr Exposed 1
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8518077103 2020-04-15 0455 PPP 1806 GUNN HWY, ODESSA, FL, 33556-3524
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 764406
Loan Approval Amount (current) 764406
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 N
Business Age Description Existing or more than 2 years old
Project Address ODESSA, PASCO, FL, 33556-3524
Project Congressional District FL-12
Number of Employees 92
NAICS code 339999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 768573.58
Forgiveness Paid Date 2020-11-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2943440 FLORIDA CUSTOM MOLD INC - SY8JJFZEGRK6 1806 GUNN HWY, ODESSA, FL, 33556-3524
Capabilities Statement Link -
Phone Number 813-343-5080
Fax Number 813-343-5085
E-mail Address kathy@fla-mold.com
WWW Page -
E-Commerce Website -
Contact Person KATHY HUBERT
County Code (3 digit) 057
Congressional District 12
Metropolitan Statistical Area 8280
CAGE Code 3X8Z9
Year Established 1988
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 326199
NAICS Code's Description All Other Plastics Product Manufacturing
Buy Green Yes
Code 332710
NAICS Code's Description Machine Shops
Buy Green Yes
Code 332813
NAICS Code's Description Electroplating, Plating, Polishing, Anodizing and Coloring
Buy Green Yes
Code 333511
NAICS Code's Description Industrial Mold Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

CAVE MICHAEL A

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DIRECT DESIGN TOOLS, INC. - Inactive
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DIRECT DESIGN TOOLS, INC. - Inactive
Domestic Profit (1999 - 2005)
DIRECT DESIGN TOOLS, INC. - Inactive
Domestic Profit (1999 - 2005)
DIRECT DESIGN TOOLS, INC. - Inactive
Domestic Profit (1999 - 2005)
GENESIS CLEANING SOLUTIONS, INC. - Inactive
Domestic Profit (2009 - 2010)
GENESIS CLEANING SOLUTIONS, INC. - Inactive
Domestic Profit (2009 - 2010)
FLORIDA CUSTOM PRODUCTS, LLC - Inactive
Florida Limited Liability Co. (2008 - 2011)
AML CORP. - Active
Domestic Profit (1997 )
AML CORP. - Active
Domestic Profit (1997 )

Companies related by address

1806 GUNN HIGHWAY, ODESSA, FL, 33556, US

CUSTOM MOLDING GROUP, LLC FLORIDA CUSTOM PRODUCTS, LLC CAVEDIVER, L.L.C. DJET HOLDINGS, LLC FCM SMART CENTER GROUP, LLC CARIBBEAN CUSTOM MOLD, INC. ECOPLATE CUSTOM FINISHING, INC. AML CORP.

1806 GUNN HIGHWAY, ODESSA, FL, 33556, US

CUSTOM MOLDING GROUP, LLC FLORIDA CUSTOM PRODUCTS, LLC CAVEDIVER, L.L.C. DJET HOLDINGS, LLC FCM SMART CENTER GROUP, LLC CARIBBEAN CUSTOM MOLD, INC. ECOPLATE CUSTOM FINISHING, INC. AML CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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