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TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.

Branch

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Wilkening William President 1500 NW 97th Ave., Miami, FL, 33172

Secretary

Name Role Address
Sola Mark Secretary 1500 NW 97th Ave., Miami, FL, 33172

Treasurer

Name Role Address
McGovern Mark Treasurer 1500 NW 97th Ave., Miami, FL, 33172

Events

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

Documents

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