| Entity Name: | CUSTOM FAB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 04 Nov 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | P05000046772 |
| FEI/EIN Number | 113746446 |
| Address: | 511 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Mail Address: | 511 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOM FAB, INC. 401K PROFIT SHARING PLAN | 2010 | 113746446 | 2011-09-30 | CUSTOM FAB, INC. | 110 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113746446 |
| Plan administrator’s name | CUSTOM FAB, INC. |
| Plan administrator’s address | 109 5TH STREET, ORLANDO, FL, 32824 |
| Administrator’s telephone number | 4078593954 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-30 |
| Name of individual signing | CHRISTOPHER COMINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-30 |
| Name of individual signing | CHRISTOPHER COMINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-16 |
| Business code | 332900 |
| Sponsor’s telephone number | 4078593954 |
| Plan sponsor’s address | 109 5TH STREET, ORLANDO, FL, 32824 |
Plan administrator’s name and address
| Administrator’s EIN | 113746446 |
| Plan administrator’s name | CUSTOM FAB, INC. |
| Plan administrator’s address | 109 5TH STREET, ORLANDO, FL, 32824 |
| Administrator’s telephone number | 4078593954 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | HENRY HERRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-05 |
| Name of individual signing | HENRY HERRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Magill William R | Chief Executive Officer | 5 Concourse Parkway, Atlanta, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| JONES David T | Chief Financial Officer | 5 Concourse Parkway, Atlanta, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| Winchester Dennis C | Secretary | 5 Concourse Parkway, Atlanta, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-11-04 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000472075. CONVERSION NUMBER 700000232537 |
| CHANGE OF MAILING ADDRESS | 2017-05-22 | 511 E. JOHN CARPENTER FREEWAY, SUITE 600, IRVING, TX 75062 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-22 | 511 E. JOHN CARPENTER FREEWAY, SUITE 600, IRVING, TX 75062 | No data |
| AMENDMENT | 2017-05-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-29 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2015-08-11 | No data | No data |
| AMENDMENT | 2013-05-06 | No data | No data |
| AMENDMENT | 2011-12-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-06 |
| Amendment | 2017-05-22 |
| ANNUAL REPORT | 2017-03-09 |
| Reg. Agent Change | 2016-09-29 |
| ANNUAL REPORT | 2016-06-20 |
| Amendment | 2015-08-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
