Entity Name: | TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 15 Dec 2009 (15 years ago) |
Branch of: | TRANS AMERICAN CUSTOMHOUSE BROKERS, INC., NEW YORK (Company Number 912126) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Oct 2023 (a year ago) |
Document Number: | F09000005003 |
FEI/EIN Number | 161221817 |
Address: | 1500 NW 97th Ave., Miami, FL, 33172, US |
Mail Address: | 1500 NW 97th Ave., Miami, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Wilkening William | President | 1500 NW 97th Ave., Miami, FL, 33172 |
Name | Role | Address |
---|---|---|
Sola Mark | Secretary | 1500 NW 97th Ave., Miami, FL, 33172 |
Name | Role | Address |
---|---|---|
McGovern Mark | Treasurer | 1500 NW 97th Ave., Miami, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 801 US HIGHWAY 1, North Palm Beach, FL 33408 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 1500 NW 97th Ave., Miami, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 2023-10-17 | 1500 NW 97th Ave., Miami, FL 33172 | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-17 | Corporate Creations Network Inc. | No data |
REINSTATEMENT | 2023-10-17 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REINSTATEMENT | 2014-10-01 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
REINSTATEMENT | 2023-10-17 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-01-30 |
ANNUAL REPORT | 2017-01-15 |
ANNUAL REPORT | 2016-03-06 |
ANNUAL REPORT | 2015-01-20 |
REINSTATEMENT | 2014-10-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State