| Entity Name: | TRANS AMERICAN 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: | 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 (2 years ago) |
| Document Number: | F09000005003 |
| FEI/EIN Number |
161221817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Wilkening William | President | 1500 NW 97th Ave., Miami, FL, 33172 |
| Sola Mark | Secretary | 1500 NW 97th Ave., Miami, FL, 33172 |
| McGovern Mark | Treasurer | 1500 NW 97th Ave., Miami, FL, 33172 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 801 US HIGHWAY 1, North Palm Beach, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 1500 NW 97th Ave., Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-17 | 1500 NW 97th Ave., Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | Corporate Creations Network Inc. | - |
| REINSTATEMENT | 2023-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2014-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
