| Entity Name: | FLORIDA CUSTOMS BROKERS & FORWARDERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 16 Oct 1961 (63 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2010 (15 years ago) |
| Document Number: | 703023 |
| FEI/EIN Number |
592103610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 Waterford District Drive, MIAMI, FL, 33126, US |
| Mail Address: | PO BOX 52-2022, MIAMI, FL, 33152 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SHARON | President | PO BOX 52-2022, MIAMI, FL, 33152 |
| NIELSEN AUDREY | Treasurer | PO BOX 52-2022, MIAMI, FL, 33152 |
| Grizzard Kim | Secretary | PO BOX 52-2022, MIAMI, FL, 33152 |
| FAJARDO MICHELLE | 1st | PO BOX 52-2022, MIAMI, FL, 33152 |
| MENENDEZ R.J. | 2nd | PO BOX 52-2022, MIAMI, FL, 33152 |
| STERN PRATT DEBORAH | Agent | 5835 Waterford District Drive, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-16 | 5835 Waterford District Drive, STE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 5835 Waterford District Drive, STE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-10 | STERN PRATT, DEBORAH | - |
| AMENDMENT | 2010-06-17 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-12-14 | FLORIDA CUSTOMS BROKERS & FORWARDERS ASSOCIATION, INC. | - |
| AMENDMENT | 2009-03-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 5835 Waterford District Drive, STE 200, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1998-08-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-02 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2870237301 | 2020-04-29 | 0455 | PPP | 8228 NW 14TH ST, DORAL, FL, 33126-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1801218707 | 2021-03-27 | 0455 | PPS | 8228 NW 14th St, Doral, FL, 33126-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
