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FLORIDA CUSTOM MOLD, INC. - Florida Company Profile

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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
City: Odessa
County: Hillsborough
Place of Formation: FLORIDA

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
813-343-5085
Contact Person:
KATHY HUBERT
User ID:
P2943440

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
SY8JJFZEGRK6
CAGE Code:
3X8Z9
UEI Expiration Date:
2025-12-16

Business Information

Activation Date:
2024-12-18
Initial Registration Date:
2004-07-12

Legal Entity Identifier

LEI Number:
549300N737H5PQSHJ353

Registration Details:

Initial Registration Date:
2020-12-15
Next Renewal Date:
2025-02-27
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592897288
Plan Year:
2024
Number Of Participants:
116
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
112
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
67
Sponsors Telephone Number:

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

Date:
2020-04-15
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:
764406.00
Total Face Value Of Loan:
764406.00
Date:
2010-12-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
295000.00
Total Face Value Of Loan:
295000.00
Date:
2010-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1012000.00
Total Face Value Of Loan:
1012000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-07-01
Type:
Complaint
Address:
1806 GUNN HIGHWAY, ODESSA, FL, 33556
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-10-01
Type:
Planned
Address:
1806 GUNN HWY., ODESSA, FL, 33556
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1998-04-02
Type:
Complaint
Address:
2000 CALUMUT STREET, CLEARWATER, FL, 33765
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
92
Initial Approval Amount:
$764,406
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$764,406
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$768,573.58
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $764,406

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Date of last update: 02 Jul 2025

Sources: Florida Department of State