| Entity Name: | CUSTOM BIOLOGICALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM BIOLOGICALS, 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: | 09 Sep 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Oct 2009 (15 years ago) |
| Document Number: | V04528 |
| FEI/EIN Number |
650369656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1239 E. NEWPORT CENTER DR, SUITE 117, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1239 E. NEWPORT CENTER DR, SUITE 117, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOM BIOLOGICALS INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 650369656 | 2011-07-07 | CUSTOM BIOLOGICALS INC | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650369656 |
| Plan administrator’s name | CUSTOM BIOLOGICALS INC |
| Plan administrator’s address | 1239 E NEWPORT CENTER DR 117, DEERFIELD BEACH, FL, 33442 |
| Administrator’s telephone number | 5619981699 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | CUSTOM BIOLOGICALS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAUGH CHARLES | President | 1239 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| BAUGH THOMAS E | Vice President | 3924 NW 23rd Terrace, BOCA RATON, FL, 33431 |
| BAUGH THOMAS E | Treasurer | 3924 NW 23rd Terrace, BOCA RATON, FL, 33431 |
| BAUGH THOMAS E | Director | 3924 NW 23rd Terrace, BOCA RATON, FL, 33431 |
| FRIEND BARBARA B. | Vice President | 1239 E Newport Ctr Dr, Deerfield Beach, FL, 33442 |
| FRIEND BARBARA B. | Secretary | 1239 E Newport Ctr Dr, Deerfield Beach, FL, 33442 |
| FRIEND BARBARA B. | Director | 1239 E Newport Ctr Dr, Deerfield Beach, FL, 33442 |
| BAUGH THOMAS | Agent | 1239 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-06 | BAUGH, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-06 | 1239 E. NEWPORT CENTER DR, SUITE 117, DEERFIELD BEACH, FL 33442 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-06 | 1239 E. NEWPORT CENTER DR, SUITE 117, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-06 | 1239 E. NEWPORT CENTER DR, SUITE 117, DEERFIELD BEACH, FL 33442 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6557427704 | 2020-05-03 | 0455 | PPP | 1239 E NEWPORT CENTER DR STE 117, DEERFIELD BEACH, FL, 33442-7711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2969958410 | 2021-02-04 | 0455 | PPS | 1239 E Newport Center Dr Ste 117, Deerfield Beach, FL, 33442-7711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
