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  5. NUMISMATIC GUARANTY CORPORATION OF AMERICA

NUMISMATIC GUARANTY CORPORATION OF AMERICA - Florida Company Profile

Headquarter

Company Details

Entity Name: NUMISMATIC GUARANTY CORPORATION OF AMERICA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUMISMATIC GUARANTY CORPORATION OF AMERICA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Dec 2001 (23 years ago)
Date of dissolution: 29 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jun 2021 (4 years ago)
Document Number: P01000118256
FEI/EIN Number 222765002

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5501 COMMUNICATION PARKWAY, SARASOTA, FL, 34240
Mail Address: PO BOX 4776, SARASOTA, FL, 34230
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NUMISMATIC GUARANTY CORPORATION OF AMERICA, NEW YORK 3135200 NEW YORK

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YP8NVP18MHIS49 P01000118256 US-FL GENERAL ACTIVE -

Addresses
Legal C/O SALZBERG, MARK, 5501 COMMUNICATION PARKWAY, SARASOTA, US-FL, US, 34240
Headquarters 5501 Communications Parkway, Sarasota, US-FL, US, 34240

Registration details
Registration Date 2016-12-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-01-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000118256

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NGC 401(K) PLAN 2015 222765002 2016-10-17 NUMISMATIC GUARANTY CORPORATION OF AMERICA 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9413603990
Plan sponsor’s address 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240
NGC 401(K) PLAN 2014 222765002 2015-10-14 NUMISMATIC GUARANTY CORPORATION OF AMERICA 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9413603990
Plan sponsor’s address 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240
NGC 401(K) PLAN 2013 222765002 2014-10-14 NUMISMATIC GUARANTY CORPORATION OF AMERICA 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9413603990
Plan sponsor’s address 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing LISA CREISSTOFF
Valid signature Filed with authorized/valid electronic signature
NGC 401(K) PLAN 2012 222765002 2013-10-02 NUMISMATIC GUARANTY CORPORATION OF AMERICA 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9413603990
Plan sponsor’s address 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing LISA CREISSTOFF
Valid signature Filed with authorized/valid electronic signature
NGC 401(K) PLAN 2011 222765002 2012-05-15 NUMISMATIC GUARANTY CORPORATION OF AMERICA 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9413603990
Plan sponsor’s address 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240

Plan administrator’s name and address
Administrator’s EIN 222765002
Plan administrator’s name NUMISMATIC GUARANTY CORPORATION OF AMERICA
Plan administrator’s address 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240
Administrator’s telephone number 9413603990

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing LISA CREISSTOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-15
Name of individual signing LISA CREISSTOFF
Valid signature Filed with authorized/valid electronic signature
NGC 401(K) PLAN 2010 222765002 2011-06-22 NUMISMATIC GUARANTY CORPORATION OF AMERICA 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9413603990
Plan sponsor’s address 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240

Plan administrator’s name and address
Administrator’s EIN 222765002
Plan administrator’s name NUMISMATIC GUARANTY CORPORATION OF AMERICA
Plan administrator’s address 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240
Administrator’s telephone number 9413603990

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing LISA CREISSTOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing LISA CREISSTOFF
Valid signature Filed with authorized/valid electronic signature
NGC 401(K) PLAN 2009 222765002 2010-09-13 NUMISMATIC GUARANTY CORPORATION OF AMERICA 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9413603990
Plan sponsor’s address 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240

Plan administrator’s name and address
Administrator’s EIN 222765002
Plan administrator’s name NUMISMATIC GUARANTY CORPORATION OF AMERICA
Plan administrator’s address 5501 COMMUNICATIONS PKWY, SARASOTA, FL, 34240
Administrator’s telephone number 9413603990

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SALZBERG MARK Chairman P.O. BOX 4776, SARASOTA, FL, 34230
EICHENBAUM STEVEN Chief Executive Officer P.O. BOX 4776, SARASOTA, FL, 34230
SALZBERG MARK Agent 5501 COMMUNICATION PARKWAY, SARASOTA, FL, 34240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000011365 NGC EXPIRED 2017-01-31 2022-12-31 - 5501 COMMUNICATION PARKWAY, SARASOTA, FL, 34240
G13000115270 NUMISMATIC GUARANTY CORPORATION EXPIRED 2013-11-25 2018-12-31 - P.O. BOX 4776, SARASOTA, FL, 34230

Events

Event Type Filed Date Value Description
CONVERSION 2021-06-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000300536. CONVERSION NUMBER 500000215055
MERGER 2021-06-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000215655
AMENDMENT 2021-05-19 - -
AMENDMENT 2007-03-13 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-27 5501 COMMUNICATION PARKWAY, SARASOTA, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-27 5501 COMMUNICATION PARKWAY, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2007-02-27 5501 COMMUNICATION PARKWAY, SARASOTA, FL 34240 -
MERGER 2002-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000043893

Court Cases

Title Case Number Docket Date Status
ISAAC RUDMAN VS NUMISMATIC GUARANTY CORPORATION OF AMERICA, etc., 3D2019-1426 2019-07-23 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-42887

Parties
Name ISAAC RUDMAN
Role Appellant
Status Active
Representations RICHARD J. SARAFAN, STEVEN B. GREENFIELD, MICHAEL BILD
Name NUMISMATIC GUARANTY CORPORATION OF AMERICA
Role Appellee
Status Active
Representations DOUGLAS A. KAHLE
Name Hon. Gisela Cardonne Ely
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2020-02-28
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-02-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-02-12
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and Remanded.
Docket Date 2020-01-14
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2019-11-15
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2019-10-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of ISAAC RUDMAN
Docket Date 2019-10-02
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ISAAC RUDMAN
Docket Date 2019-08-30
Type Record
Subtype Appendix
Description Appendix ~ APPELLEE'S SUPPLEMENTAL APPENDIX TO ANSWER BRIEF
On Behalf Of NUMISMATIC GUARANTY CORPORATION OF AMERICA
Docket Date 2019-08-30
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of NUMISMATIC GUARANTY CORPORATION OF AMERICA
Docket Date 2019-08-05
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX IN SUPPORT OF APPELLANT ISAAC RUDMAN'SINITIAL BRIEF
On Behalf Of ISAAC RUDMAN
Docket Date 2019-08-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ISAAC RUDMAN
Docket Date 2019-07-23
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of NUMISMATIC GUARANTY CORPORATION OF AMERICA
Docket Date 2019-07-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
Docket Date 2019-07-23
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Merger 2021-06-28
Amendment 2021-05-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5024187707 2020-05-01 0455 PPP 5501 COMMUNICATIONS PKWY, LAKEWOOD RANCH, FL, 34240-8474
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1746232
Loan Approval Amount (current) 1746232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKEWOOD RANCH, SARASOTA, FL, 34240-8474
Project Congressional District FL-17
Number of Employees 265
NAICS code 454113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1757044.29
Forgiveness Paid Date 2020-12-16

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SALZBERG MARK

CERTIFIED COLLECTIBLES GROUP, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2002)
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Florida Limited Liability Co. (2005 - 2007)
NUMISMATIC GUARANTY CORPORATION INTERNATIONAL - Inactive
Domestic Profit (2008 - 2021)
NUMISMATIC GUARANTY CORPORATION INTERNATIONAL - Inactive
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LRLV V LLC - Active
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LRLV V LLC - Active
Florida Limited Liability Co. (2022 )
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Foreign Limited Liability Co. (2002 - 2002)
ANALAB PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2012 - 2020)
ROUTE TWELVE ENTERPRISES, LLC - Active
Foreign Limited Liability Co. (2017 )
ROUTE TWELVE ENTERPRISES, LLC - Active
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EICHENBAUM STEVEN

IKE & ALLY'S LAKE HOUSE, LLC - Active
Florida Limited Liability Co. (2024 )
PAPER COLLECTIBLES SERVICES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
PAPER COLLECTIBLES SERVICES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
NUMISMATIC GUARANTY CORPORATION INTERNATIONAL - Inactive
Domestic Profit (2008 - 2021)
NUMISMATIC GUARANTY CORPORATION INTERNATIONAL - Inactive
Domestic Profit (2008 - 2021)
NUMISMATIC GUARANTY CORPORATION INTERNATIONAL - Inactive
Domestic Profit (2008 - 2021)
COINPLEX, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
LRLV SECURITY, LLC - Active
Florida Limited Liability Co. (2018 )
CDN PUBLISHING, LLC - Active
Florida Limited Liability Co. (2015 )
NEW NGC, INC. - Active
Domestic Profit (2021 )

Companies related by address

5501 COMMUNICATION PARKWAY, SARASOTA, FL, 34240

NGC REORG SUB LLC CERTIFIED COLLECTIBLES GROUP, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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