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MALCA-AMIT CUSTOMHOUSE BROKERS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MALCA-AMIT CUSTOMHOUSE BROKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 01 Feb 2002 (23 years ago)
Branch of: MALCA-AMIT CUSTOMHOUSE BROKERS, INC., NEW YORK (Company Number 1307247)
Document Number: F02000000578
FEI/EIN Number 133495997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 153-66 ROCKAWAY BLVD., JAMAICA, NY, 11434
Mail Address: 153-66 ROCKAWAY BLVD., JAMAICA, NY, 11434
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Eytan Amit Treasurer 580 FIFTH AVENUE, NEW YORK, NY, 10036
Eytan Amit Director 580 FIFTH AVENUE, NEW YORK, NY, 10036
OSA ADELINA Vice President 153-66 ROCKAWAY BLVD, JAMAICA, NY, 11434
Wiggins Aprille Chie 153-66 Rockaway Boulevard, Jamaica, NY, 11434
Ashwal Lior Director 153-66 ROCKAWAY BLVD., JAMAICA, NY, 11434
EYTAN AMIT President 153-66 ROCKAWAY BLVD., JAMAICA, NY, 11434
C T CORPORATION SYSTEM Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State