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  5. ICI CUSTOM PARTS INC.

ICI CUSTOM PARTS INC. - Florida Company Profile

Company Details

Entity Name: ICI CUSTOM PARTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICI CUSTOM PARTS 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: 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: 14 Feb 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P02000017092
FEI/EIN Number 753002074

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5602 W. CRENSHAW ST., TAMPA, FL, 33634
Mail Address: 5602 W. CRENSHAW ST., TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ICI CUSTOM PARTS INC 401 (K) PROFIT SHARING PLAN & TRUST 2020 753002074 2021-10-12 ICI CUSTOM PARTS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 333200
Sponsor’s telephone number 8004180116
Plan sponsor’s address 5602 W CRENSHAW ST, TAMPA, FL, 336343013

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing BALINDA CARDINALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing BALINDA CARDINALE
Valid signature Filed with authorized/valid electronic signature
ICI CUSTOM PARTS 401(K) PLAN 2018 753002074 2019-05-13 ICI CUSTOM PARTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 333200
Sponsor’s telephone number 8137136151
Plan sponsor’s address 5602 W CRENSHAW ST, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing KIM CARDINALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-13
Name of individual signing KIM CARDINALE
Valid signature Filed with authorized/valid electronic signature
ICI CUSTOM PARTS 401(K) PLAN 2017 753002074 2018-10-15 ICI CUSTOM PARTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 333200
Sponsor’s telephone number 8137136151
Plan sponsor’s address 5602 W CRENSHAW ST, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing BALINDA K CARDINALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing BALINDA K CARDINALE
Valid signature Filed with authorized/valid electronic signature
ICI CUSTOM PARTS 401(K) PLAN 2016 753002074 2017-07-13 ICI CUSTOM PARTS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 333200
Sponsor’s telephone number 8137136151
Plan sponsor’s address 5602 W CRENSHAW ST, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing BALINDA K CARDINALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing BALINDA K CARDINALE
Valid signature Filed with authorized/valid electronic signature
ICI CUSTOM PARTS 401(K) PLAN 2015 753002074 2016-08-08 ICI CUSTOM PARTS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 333200
Sponsor’s telephone number 8137136151
Plan sponsor’s address 5602 W CRENSHAW ST, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing RUSSELL MCKEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-08
Name of individual signing RUSSELL MCKEE
Valid signature Filed with authorized/valid electronic signature
ICI CUSTOM PARTS 401(K) PLAN 2014 753002074 2015-10-14 ICI CUSTOM PARTS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 333200
Sponsor’s telephone number 8137136151
Plan sponsor’s address 5602 W CRENSHAW ST, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing RUSSELL O. MCKEE III
Valid signature Filed with authorized/valid electronic signature
ICI CUSTOM PARTS 401(K) PLAN 2013 753002074 2014-10-01 ICI CUSTOM PARTS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-02
Business code 333200
Sponsor’s telephone number 8137136151
Plan sponsor’s address 5602 W CRENSHAW ST, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing RUSSELL MCKEE
Valid signature Filed with authorized/valid electronic signature
ICI CUSTOM PARTS 401(K) PLAN 2012 753002074 2013-09-20 ICI CUSTOM PARTS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-02
Business code 333200
Sponsor’s telephone number 8137136151
Plan sponsor’s address 5602 W CRENSHAW ST, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing RUSSELL O. MCKEE III
Valid signature Filed with authorized/valid electronic signature
ICI CUSTOM PARTS 401(K) PLAN 2011 753002074 2012-07-20 ICI CUSTOM PARTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8138887979
Plan sponsor’s address 5602 W. CRENSHAW STREET, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 753002074
Plan administrator’s name ICI CUSTOM PARTS, INC.
Plan administrator’s address 5602 W. CRENSHAW STREET, TAMPA, FL, 33634
Administrator’s telephone number 8138887979

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature
ICI CUSTOM PARTS 401(K) PLAN 2010 753002074 2011-10-14 ICI CUSTOM PARTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8138887979
Plan sponsor’s address 5602 W. CRENSHAW STREET, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 753002074
Plan administrator’s name ICI CUSTOM PARTS, INC.
Plan administrator’s address 5602 W. CRENSHAW STREET, TAMPA, FL, 33634
Administrator’s telephone number 8138887979

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCKEE RUSSELL O President 3008 ALSHIRE LANE, LAND-O-LAKES, FL, 34639
CARDINALE BALINDA K Treasurer 6411 WEATHERWOOD CIRCLE, WESLEY CHAPEL, FL, 33545
VAUGHN MICHAEL L Vice President 13911 BITTERSWEET WAY, TAMPA, FL, 33625
MCKEE JOANNE K Managing Member 3008 ALSHIRE LANE, LAND O LAKES, FL, 34639
MCKEE RUSSELL O Agent 5602 W. CRENSHAW ST., TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-15 5602 W. CRENSHAW ST., TAMPA, FL 33634 -
CHANGE OF PRINCIPAL ADDRESS 2002-10-08 5602 W. CRENSHAW ST., TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2002-10-08 5602 W. CRENSHAW ST., TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-03-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342605813 0420600 2017-06-20 5602 CRENSHAW STREET, TAMPA, FL, 33634
Inspection Type FollowUp
Scope Complete
Safety/Health Health
Close Conference 2017-06-20
Emphasis L: FORKLIFT, N: AMPUTATE
Case Closed 2017-06-20

Related Activity
Type Inspection
Activity Nr 1212274
Safety Yes
342122744 0420600 2016-12-08 5602 CRENSHAW STREET, TAMPA, FL, 33634
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-12-08
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2017-12-04

Related Activity
Type Inspection
Activity Nr 1260581
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2017-03-22
Abatement Due Date 2017-04-10
Current Penalty 2173.0
Initial Penalty 2173.0
Final Order 2017-04-18
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): (a) At the facility employees were exposed to a struck by hazard, in that, the employer failed to ensure that operators were trained to operate Hyster forklift Model: S50XM Serial Number D187V17989X.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 C02 I
Issuance Date 2017-03-22
Abatement Due Date 2017-04-17
Current Penalty 2173.0
Initial Penalty 2173.0
Final Order 2017-04-18
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(c)(2)(i): All exposed part(s) of horizontal shafting seven (7) feet or less from floor or working platform were not protected by stationary casing(s) enclosing shafting completely or by trough(s) enclosing sides and top or sides and bottom of shafting: (a) At the facility employees were exposed to caught by hazard in that the shaft guard was missing from the Lynx 220 L Machine serial number 22066 model L220175 on or about 12/8/16.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2017-03-22
Abatement Due Date 2017-04-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-04-18
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): (a)At the facility employees were exposed to hazardous chemicals such as but not limited to West System brand epoxy and hardener where the employer failed to establish a hazard communication program on or about 12/8/2016.

Companies related by officers

CARDINALE BALINDA K

ICI WAREWASHING, INC. - Inactive
Domestic Profit (2015 - 2016)
CARDINALE QUALITY CARE LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
CARDINALE CARE, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)

VAUGHN MICHAEL L

JAMES AINSLEY GULF COAST PAINTING LLC. - Inactive
Florida Limited Liability Co. (2004 - 2008)

MCKEE JOANNE K

ICI WAREWASHING, INC. - Inactive
Domestic Profit (2015 - 2016)
ICI WAREWASHING, INC. - Inactive
Domestic Profit (2015 - 2016)

Companies related by address

No other companies in our directory share the same address as ICI CUSTOM PARTS INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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