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CUSTOM GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM GROUP, 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: 06 Jan 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jul 2011 (14 years ago)
Document Number: P06000001822
FEI/EIN Number 204054376

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

Address: 6620 Hillside Lane, Lake Worth, FL, 33462, US
Mail Address: 6620 Hillside Lane, Lake Worth, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mosher Alan President 1309 SE 1st Street, Pompano Beach, FL, 33060
Mosher Alan Secretary 1309 SE 1st Street, Pompano Beach, FL, 33060
DiGiacomo Giacomino Vice President 1309 SE 1st Street, Pompano Beach, FL, 33060
DiGiacomo Giacomino Treasurer 1309 SE 1st Street, Pompano Beach, FL, 33060
Mosher Alan B Agent 1309 SE 1st Street, Pompano Beach, FL, 33060

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 6620 Hillside Lane, Lake Worth, FL 33462 -
CHANGE OF MAILING ADDRESS 2024-04-11 6620 Hillside Lane, Lake Worth, FL 33462 -
REGISTERED AGENT NAME CHANGED 2021-04-22 Mosher, Alan B -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 1309 SE 1st Street, Pompano Beach, FL 33060 -
AMENDMENT 2011-07-18 - -
NAME CHANGE AMENDMENT 2008-06-11 CUSTOM GROUP, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000146130 ACTIVE CACE-19-018269 17TH JUDICIAL CIRCUIT, BROWARD 2020-03-05 2025-03-09 $60,601.75 TOWNHOUSES OF HARBOR BEACH CONDOMINIUM ASSOCIATION, INC, 8751 W BROWARD BLVD., 400, PLANTATION, FL 33324

Court Cases

Title Case Number Docket Date Status
WINSTON TOWERS 200 ASSOCIATION, INC. VS CUSTOM GROUP, INC. 3D2016-0970 2016-04-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-12817

Parties

Name WINSTON TOWERS 200 ASSOCIATION, INC.
Role Appellant
Status Active
Representations David C. Borucke, JOSEPH W. LAWRENCE, II, KEITH J. LAMBDIN
Name CUSTOM GROUP, INC.
Role Appellee
Status Active
Representations MICHAEL C. GONGORA, JOY SPILLIS LUNDEEN
Name Hon. Jose M. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-07-06
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 14 VOLUMES.
Docket Date 2016-06-13
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2016-06-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-06-13
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-06-13
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2016-06-10
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of WINSTON TOWERS 200 ASSOCIATION, INC.
Docket Date 2016-05-05
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before May 15, 2016.
Docket Date 2016-04-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.
Docket Date 2016-04-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-04-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of WINSTON TOWERS 200 ASSOCIATION, INC.

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-11
Reg. Agent Change 2019-09-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344287180 0418800 2019-09-05 2841 N. OCEAN BOULEVARD, FORT LAUDERDALE, FL, 33303
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-09-05
Emphasis L: FALL
Case Closed 2022-10-17

Related Activity

Type Complaint
Activity Nr 1495142
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2020-02-28
Current Penalty 5398.0
Initial Penalty 5398.0
Final Order 2020-04-09
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about September 5, 2019, at the south end of a parking garage under restoration located at 2841 N. Ocean Boulevard in Fort Lauderdale, Florida, employees were exposed to a fall hazard of approximately 5 feet - 9 inches when performing concrete restoration work from the work level platform of a fabricated frame scaffold that was not fully planked.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2020-02-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-09
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain a safety program which provides for frequent and regular inspections of jobsites, materials, and equipment to be made by a competent person: On or about September 5, 2019, on site of a parking garage under restoration located at 2841 N. Ocean Boulevard in Fort Lauderdale, Florida, employees were exposed to hazards associated with performing concrete restoration work prior to the employer providing an inspection of the worksite by a competent person to recognize potential hazards and determine the proper materials and equipment needed to perform the work safely.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2020-02-28
Current Penalty 5398.0
Initial Penalty 5398.0
Final Order 2020-04-09
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration; such activities were not performed only by experienced and trained employees selected for such work by the competent person: On or about September 5, 2019, at the above addressed site, at the south end of a parking garage under restoration located at 2841 N. Ocean Boulevard in Fort Lauderdale, Florida, employees were exposed to fall hazards of approximately 5 feet - 9 inches when performing concrete restoration work from a fabricated frame scaffold that was not erected under the direction of and/or by a competent person in scaffold erection.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2020-02-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-09
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: On or about September 5, 2019, at the south end of a parking garage under restoration located at 2841 N. Ocean Boulevard in Fort Lauderdale, Florida, employees were exposed to fall hazards of approximately 5 feet - 9 inches when performing concrete restoration work from a fabricated frame scaffold prior to being provided with a training program that would enable them to recognize the hazards associated with the scaffold being used.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2020-02-28
Current Penalty 5398.0
Initial Penalty 5398.0
Final Order 2020-04-09
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about September 5, 2019, at the northwest corner of a parking garage under restoration located at 2841 N. Ocean Boulevard in Fort Lauderdale, Florida, an employee was exposed to a fall hazard of approximately 9 feet - 9 inches when performing concrete restoration work from a walking/working surface while not having the legs straps of his safety harness engaged and secured to prevent him from sliding out of the harness in the event that he fell.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260502 D06 I
Issuance Date 2020-02-28
Current Penalty 5398.0
Initial Penalty 5398.0
Final Order 2020-04-09
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(6)(i): A snaphook not of the locking type was engaged (i) directly to webbing, rope or wire rope; (ii) to each other (iii) to a Dee-ring to which another snaphook or other connector is attached;(iv) to a horizontal lifeline; or (v) to any object which is incompatibly shaped or dimensioned in relation to the snaphook such that unintentional disengagement could occur by the connected object being able to depress the snaphook keeper and release itself: On or about September 5, 2019, at the northwest corner of a parking garage under restoration located at 2841 N. Ocean Boulevard in Fort Lauderdale, Florida, employees were exposed to a fall hazard of approximately 9 feet - 9 inches when performing concrete restoration work from a walking/working surface while having the snap hooks of their shock absorbing lanyards engaged directly to a natural fiber rope horizontal lifeline.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2020-02-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-09
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about September 5, 2019, at the south end of a parking garage under restoration located at 2841 N. Ocean Boulevard in Fort Lauderdale, Florida, employees were exposed to fall hazards of approximately 9 feet - 9 inches when performing concrete restoration work from a walking/working surface prior to being provided with a training program that would enable them to recognize the hazards associated with falls.
339758245 0418800 2014-05-07 1051 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062
Inspection Type Prog Related
Scope Partial
Safety/Health Health
Close Conference 2014-05-07
Emphasis L: SILICA, N: SILICA, P: SILICA
Case Closed 2018-09-05

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 K06
Issuance Date 2014-09-15
Abatement Due Date 2014-10-09
Current Penalty 900.0
Initial Penalty 900.0
Final Order 2014-10-14
Nr Instances 1
Nr Exposed 12
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k)(6): The employer did not provide the basic advisory information on respirators, as presented in Appendix D of 29 CFR 1910.134, in written or oral format to employees who wear respirators when such use was not required by the employer: (Construction Reference 1926.103): On or about May 7, 2014, at the above addressed jobsite, the employer provided 3M N95 filtering face piece respirators to employees who perform concrete restoration work duties, without providing the information in Appendix D to 29 CFR 1910.134.
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2014-09-15
Abatement Due Date 2014-09-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-10-14
Nr Instances 1
Nr Exposed 12
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): The employer did not have a material safety data sheet for each hazardous chemical which they used: (Construction Reference: 1926.59) On or about May 7, 2014, at the above jobsite, the employer did not have safety data sheets for hazardous chemicals such as, but not limited to, concrete products containing silica, used by employees to who are performing concrete restoration work duties.
339764623 0418800 2014-05-07 1050 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-05-07
Emphasis L: FALL, P: FALL
Case Closed 2020-09-14

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2014-08-21
Current Penalty 10800.0
Initial Penalty 10800.0
Final Order 2014-09-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a. On or about May 7th, 2014, at the above addressed job site, an employee was exposed to a fall hazard from a carport canopy of a commercial building. REPEAT: CUSTOM GROUP INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD OR ITS EQUIVALENT STANDARD 29 CFR 1926.501(b)(1) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 584999.015, CITATION NUMBER 1, ITEM NUMBER 1, AND WAS AFFIRMED AS A FINAL ORDER ON NOVEMBER 11, 2012, WITH RESPECT TO A WORKPLACE LOCATED AT 241 S. FT. LAUDERDALE BEACH FL. 33316
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2014-08-21
Current Penalty 3600.0
Initial Penalty 3600.0
Final Order 2014-09-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: a. On or about May 7th, 2014, at the above addressed job site, an employee was exposed to a fall hazard when using an extension ladder which did not extend at least 3 feet above the upper landing surface while gaining access to the roof of a carport canopy.
335849998 0418800 2012-08-21 241 S. FT. LAUDERDALE BEACH BLVD., FORT LAUDERDALE, FL, 33316
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-08-21
Emphasis L: EISAOF, L: FALL
Case Closed 2012-10-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2012-08-24
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2012-09-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or above 08-21-12, an employee was working next to an edge without any fall protection.
313100729 0418800 2009-04-16 2100 NE 38TH STREET, LIGHTHOUSE POINT, FL, 33064
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-04-16
Emphasis L: FALL
Case Closed 2009-05-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2009-04-20
Abatement Due Date 2009-04-23
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7607837201 2020-04-28 0455 PPP 1309 SE 1st Street, Pompano Beach, FL, 33060
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 567500
Loan Approval Amount (current) 567500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-3700
Project Congressional District FL-23
Number of Employees 57
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 574514.93
Forgiveness Paid Date 2021-07-20
1062698706 2021-03-26 0455 PPS 1309 SE 1st St, Pompano Beach, FL, 33060-7501
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 566746
Loan Approval Amount (current) 566746
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-7501
Project Congressional District FL-23
Number of Employees 34
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 573263.58
Forgiveness Paid Date 2022-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State