| Entity Name: | MILNE & CRAIGHEAD CUSTOMS BROKERS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Nov 1983 (41 years ago) |
| Date of dissolution: | 03 Aug 1992 (33 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Aug 1992 (33 years ago) |
| Document Number: | 858498 |
| FEI/EIN Number |
942855707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3240 HILLVIEW AVENUE, PALO ALTO, CA, 94304 |
| Mail Address: | 3240 HILLVIEW AVENUE, PALO ALTO, CA, 94304 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAWRENCE, ROBERT H. | Director | 175 LINFIELD DR, MENLO PARK, CA |
| LAWRENCE, ROBERT H. | Vice Chairman | 175 LINFIELD DR, MENLO PARK, CA |
| KAILLY, DARSHAN S. | President | 4041A-6TH ST, SE, CALGARY,ALBERTA,CAN |
| KELLY, JOHN M | Vice President | 3240 HILLVIEW AVE, PALO ALTO, CA |
| MOFFITT, DONALD E | Chairman | 3240 HILLVIEW AVE, PALO ALTO, CA |
| MOFFITT, DONALD E | Director | 3240 HILLVIEW AVE, PALO ALTO, CA |
| KELLY, JOHN M | Director | 3240 HILLVIEW AVE, PALO ALTO, CA |
| JOHNSON, K ALLAN | Assistant Secretary | 4041A-6TH ST SE, CALGARY,ALBERTA,CAN |
| QUESHEL, GREGORY L | Vice President | 3240 HILLVIEW AVE, PALO ALTO, CA |
| QUESHEL, GREGORY L | Director | 3240 HILLVIEW AVE, PALO ALTO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1992-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-03 | 3240 HILLVIEW AVENUE, PALO ALTO, CA 94304 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-03 | 3240 HILLVIEW AVENUE, PALO ALTO, CA 94304 | - |
| NAME CHANGE AMENDMENT | 1988-12-16 | MILNE & CRAIGHEAD CUSTOMS BROKERS (USA), INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
