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  5. PRECISION SHAPES, INC.

PRECISION SHAPES, INC.

Company Details

Entity Name: PRECISION SHAPES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Oct 1992 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 2017 (8 years ago)
Document Number: V69302
FEI/EIN Number 13-1725892
Address: 8835 GRISSOM PARKWAY, TITUSVILLE, FL 32780
Mail Address: 8835 GRISSOM PARKWAY, TITUSVILLE, FL 32780
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
10096 Active U.S./Canada Manufacturer 1974-10-25 2024-02-14 2029-02-14 2025-02-11

Contact Information
POC ZACH FECHER
Phone +1 630-510-5705
Fax +1 321-267-6719
Address 8835 GRISSOM PKWY, TITUSVILLE, FL, 32780 7904, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-02-14
CAGE number 9G7P1
Company Name HCPI PRINCE HOLDINGS LLC
CAGE Last Updated 2023-02-17
Immediate Level Owner
Vendor Certified 2024-02-14
CAGE number 52928
Company Name PRINCE INDUSTRIES INC
CAGE Last Updated 2021-08-02
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRECISION SHAPES, INC PROFIT SHARING PLAN 2023 131725892 2024-10-08 PRECISION SHAPES, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-08-30
Business code 332700
Sponsor’s telephone number 3212692555
Plan sponsor’s address P.O. BOX 5099, 8835 GRISSOM PKWY., TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing JEFF LILLIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing JEFF LILLIG
Valid signature Filed with authorized/valid electronic signature
PRECISION SHAPES, INC. PROFIT SHARING PLAN 2023 131725892 2024-10-04 PRECISION SHAPES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-08-30
Business code 332700
Sponsor’s telephone number 3212692555
Plan sponsor’s address P.O. BOX 5099, 8835 GRISSOM PKWY., TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing JEFFREY LILLIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-04
Name of individual signing JEFFREY LILLIG
Valid signature Filed with authorized/valid electronic signature
PRECISION SHAPES, INC PROFIT SHARING PLAN 2022 131725892 2023-09-05 PRECISION SHAPES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-08-30
Business code 332700
Sponsor’s telephone number 3212692555
Plan sponsor’s address P.O. BOX 5099, 8835 GRISSOM PKWY., TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-05
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
PRECISION SHAPES, INC PROFIT SHARING PLAN 2021 131725892 2022-06-29 PRECISION SHAPES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-08-30
Business code 332700
Sponsor’s telephone number 3212692555
Plan sponsor’s address P.O. BOX 5099, 8835 GRISSOM PKWY., TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
PRECISION SHAPES, INC PROFIT SHARING PLAN 2020 131725892 2021-06-02 PRECISION SHAPES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-08-30
Business code 332700
Sponsor’s telephone number 3212692555
Plan sponsor’s address P.O. BOX 5099, 8835 GRISSOM PKWY., TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-02
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
PRECISION SHAPES, INC PROFIT SHARING PLAN 2019 131725892 2020-05-18 PRECISION SHAPES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-08-30
Business code 332700
Sponsor’s telephone number 3212692555
Plan sponsor’s address P.O. BOX 5099, 8835 GRISSOM PKWY., TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-18
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
PRECISION SHAPES, INC PROFIT SHARING PLAN 2018 131725892 2019-05-14 PRECISION SHAPES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-08-30
Business code 332700
Sponsor’s telephone number 3212692555
Plan sponsor’s address P.O. BOX 5099, 8835 GRISSOM PKWY., TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
PRECISION SHAPES, INC PROFIT SHARING PLAN 2017 131725892 2018-09-27 PRECISION SHAPES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-08-30
Business code 332900
Sponsor’s telephone number 3212692555
Plan sponsor’s address P.O. BOX 5099, 8835 GRISSOM PKWY., TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-27
Name of individual signing CHERYL CLEVELAND
Valid signature Filed with authorized/valid electronic signature
PRECISION SHAPES, INC PROFIT SHARING PLAN 2016 131725892 2017-05-09 PRECISION SHAPES, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-08-30
Business code 332900
Sponsor’s telephone number 3212692555
Plan sponsor’s address 8835 GRISSOM PKWY., P.O. BOX 5099, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing CHERYL A CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing CHERYL A CLEVELAND
Valid signature Filed with authorized/valid electronic signature
PRECISION SHAPES, INC PROFIT SHARING PLAN 2015 131725892 2016-06-20 PRECISION SHAPES, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-08-30
Business code 332900
Sponsor’s telephone number 3212692555
Plan sponsor’s address 8835 GRISSOM PKWY., P.O. BOX 5099, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing CHERYL A CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-20
Name of individual signing CHERYL A CLEVELAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
Miller, Mark Chief Executive Officer 8835 GRISSOM PARKWAY, TITUSVILLE, FL 32780

Chief Financial Officer

Name Role Address
Lillig, Jeff Chief Financial Officer 8835 GRISSOM PARKWAY, TITUSVILLE, FL 32780

Vice President and Secretary

Name Role Address
Kelly, John Vice President and Secretary 8835 GRISSOM PARKWAY, TITUSVILLE, FL 32780

Vice President and Treasurer

Name Role Address
Moran, Matthew Vice President and Treasurer 8835 GRISSOM PARKWAY, TITUSVILLE, FL 32780

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000079312 PRINCE INDUSTRIES ACTIVE 2023-07-05 2028-12-31 No data 745 NORTH GARY AVENUE, CAROL STREAM, IL, 60188

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-29 8835 GRISSOM PARKWAY, TITUSVILLE, FL 32780 No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-13 8835 GRISSOM PARKWAY, TITUSVILLE, FL 32780 No data
REGISTERED AGENT NAME CHANGED 2023-01-13 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
AMENDMENT 2017-06-06 No data No data
CORPORATE MERGER 1992-12-09 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000000249

Documents

Name Date
ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2023-03-29
Reg. Agent Change 2023-01-13
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-06
Amendment 2017-06-06
ANNUAL REPORT 2017-01-05

Related by officers

Miller, Mark

SKIPPYM INNOVATIONS INC. KKM SOLUTIONS LLC PARK SOUTH MANAGEMENT, INC. PARK EQUUS, INC. BETHEL BIBLE BAPTIST CHURCH, INC. HOLLEY NAVARRE WATER SYSTEM, INC.

Kelly, John

JO-KELL, INC. FANTASY HARBOR OWNERS ASSOCIATION, INC. PIPE WELDERS, INC. TIFFANY TRACE HOMEOWNERS ASSOCIATION, INC. BILLFISH MARINA ONE, INC. NORTHAMPTON K CONDOMINIUM ASSOCIATION, INC. PIPEWELDERS MARINE, INC. HIGH SEAS TECHNOLOGY, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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