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CUSTOM GRAPHICS & SIGN DESIGNS, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM GRAPHICS & SIGN DESIGNS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM GRAPHICS & SIGN DESIGNS, 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 Nov 1988 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 1999 (25 years ago)
Document Number: K47556
FEI/EIN Number 592917910

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

Address: 99 Industrial Loop N, Orange Park, FL, 32073, US
Mail Address: 99 Industrial Loop N, Orange Park, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOLE MARVIN R President 839 Robert Morris Ct, Orange Park, FL, 32073
THOLE PATRICIA Vice President 839 Robert Morris Ct, Orange Park, FL, 32073
THOLE JAMIE Secretary 839 Robert Morris Ct, Orange Park, FL, 32073
Patricia Thole AVice Pr Agent 99 Industrial Loop, Orange Park, FL, 32073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 99 Industrial Loop N, Orange Park, FL 32073 -
CHANGE OF MAILING ADDRESS 2022-01-26 99 Industrial Loop N, Orange Park, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 99 Industrial Loop, Orange Park, FL 32073 -
REGISTERED AGENT NAME CHANGED 2019-02-11 Patricia, Thole A, Vice President -
REINSTATEMENT 1999-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1994-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311818991 0419700 2008-12-02 1650 WELLS ROAD, ORANGE PARK, FL, 32073
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-12-02
Emphasis L: FALL, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, S: STRUCK-BY
Case Closed 2010-03-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2008-12-10
Abatement Due Date 2008-12-15
Current Penalty 420.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2008-12-10
Abatement Due Date 2008-12-15
Current Penalty 675.0
Initial Penalty 1225.0
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2008-12-10
Abatement Due Date 2009-01-29
Current Penalty 675.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 2
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6618238500 2021-03-04 0491 PPS 99 Industrial Loop N, Orange Park, FL, 32073-2849
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57487.5
Loan Approval Amount (current) 57487.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-2849
Project Congressional District FL-04
Number of Employees 8
NAICS code 339950
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57907.48
Forgiveness Paid Date 2021-11-24
2469357306 2020-04-29 0491 PPP 230 Industrial Loop, Orange Park, FL, 32073
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52763
Loan Approval Amount (current) 52763
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-1600
Project Congressional District FL-04
Number of Employees 8
NAICS code 322230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53248.13
Forgiveness Paid Date 2021-04-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1851811 Interstate 2024-07-22 90000 2024 1 3 Exempt For Hire, Private(Property)
Legal Name CUSTOM GRAPHICS & SIGN DESIGNS INC
DBA Name -
Physical Address 99 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073, US
Mailing Address 99 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073, US
Phone (904) 264-7667
Fax (904) 264-7488
E-mail ACCOUNTING@CGSIGNS.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State