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WORLD CUSTOMS BROKERAGE, INC. - Florida Company Profile

Company Details

Entity Name: WORLD CUSTOMS BROKERAGE, 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: 08 Feb 2008 (17 years ago)
Document Number: F08000000602
FEI/EIN Number 80-0111035

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

Address: 1313 Fourth Avenue, New Hyde Park, NY, 11040, US
Mail Address: 1313 Fourth Avenue, New Hyde Park, NY, 11040, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Hanbury Trevor P Seni 1313 Fourth Avenue, New Hyde Park, NY, 11040
Coldren Susan Assi 1313 Fourth Avenue, New Hyde Park, NY, 11040
Cleary James Exec 1313 Fourth Avenue, New Hyde Park, NY, 11040
Norton Robert M Assi 1313 Fourth Avenue, New Hyde Park, NY, 11040
Campbell Elizabeth P Exec 1313 Fourth Avenue, New Hyde Park, NY, 11040
C T CORPORATION SYSTEM Agent -
Cleary James Director 1313 Fourth Avenue, New Hyde Park, NY, 11040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 1313 Fourth Avenue, New Hyde Park, NY 11040 -
CHANGE OF MAILING ADDRESS 2024-03-25 1313 Fourth Avenue, New Hyde Park, NY 11040 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State