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  5. PLASTIC CARD FACTORY, INC.

PLASTIC CARD FACTORY, INC. - Florida Company Profile

Company Details

Entity Name: PLASTIC CARD FACTORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLASTIC CARD FACTORY, 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: 02 Nov 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2024 (a year ago)
Document Number: P07000120109
FEI/EIN Number 263251009

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3875 Fiscal Court, Riviera Beach, FL, 33404, US
Mail Address: 3875 Fiscal Court, Riviera Beach, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLASTIC CARD FACTORY INC 401 K PROFIT SHARING PLAN TRUST 2017 263251009 2018-07-31 PLASTIC CARD FACTORY INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 5612029820
Plan sponsor’s address 1818 7TH AVENUE N. #4, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing JOHN KILBURG
Valid signature Filed with authorized/valid electronic signature
PLASTIC CARD FACTORY INC 401 K PROFIT SHARING PLAN TRUST 2016 263251009 2017-07-14 PLASTIC CARD FACTORY INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 5612029820
Plan sponsor’s address 1818 7TH AVENUE N. #4, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing JOHN DIDONATO
Valid signature Filed with authorized/valid electronic signature
PLASTIC CARD FACTORY INC 401 K PROFIT SHARING PLAN TRUST 2015 263251009 2016-07-22 PLASTIC CARD FACTORY INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 5612029820
Plan sponsor’s address 1818 7TH AVENUE N. #4, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing JOHN DIDONATO
Valid signature Filed with authorized/valid electronic signature
PLASTIC CARD FACTORY INC 401 K PROFIT SHARING PLAN TRUST 2014 263251009 2015-07-07 PLASTIC CARD FACTORY INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 5612029820
Plan sponsor’s address 1818 7TH AVENUE N. #4, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing JOHN DIDONATO
Valid signature Filed with authorized/valid electronic signature
PLASTIC CARD FACTORY INC 401 K PROFIT SHARING PLAN TRUST 2013 263251009 2014-06-03 PLASTIC CARD FACTORY INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 5612029820
Plan sponsor’s address 1818 7TH AVENUE N. #4, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing JOHN DIDONATO
Valid signature Filed with authorized/valid electronic signature
PLASTIC CARD FACTORY, INC. PROFIT SHARING PLAN 2010 263251009 2011-10-13 PLASTIC CARD FACTORY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 326100
Sponsor’s telephone number 5612029820
Plan sponsor’s address 1818 7TH AVENUE N #4, LAKE WORTH, FL, 33461

Plan administrator’s name and address
Administrator’s EIN 263251009
Plan administrator’s name PLASTIC CARD FACTORY, INC.
Plan administrator’s address 1818 7TH AVENUE N #4, LAKE WORTH, FL, 33461
Administrator’s telephone number 5612029820

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing JOHN DIDONATO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIDONATO JOHN J Manager 3875 Fiscal Court, Riviera Beach, FL, 33404
DI DONATO JOHN J Agent 3875 Fiscal Court, Riviera Beach, FL, 33404

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-12-17 3875 Fiscal Court, STE 400, Riviera Beach, FL 33404 -
REINSTATEMENT 2019-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-17 3875 Fiscal Court, STE 400, Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2019-12-17 3875 Fiscal Court, STE 400, Riviera Beach, FL 33404 -
REGISTERED AGENT NAME CHANGED 2019-12-17 DI DONATO, JOHN J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-03-26
REINSTATEMENT 2021-12-14
REINSTATEMENT 2019-12-17
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-10
REINSTATEMENT 2014-09-09
ANNUAL REPORT 2012-07-12
ANNUAL REPORT 2011-04-29

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DI DONATO JOHN J

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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