| Entity Name: | CUSTOM INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F13000000398 |
| FEI/EIN Number |
452685435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 North Miami Avenue, MIAMI, FL, 33127, US |
| Mail Address: | 2700 North Miami Avenue, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOM INFORMATION SERVICES, INC. DEFINED BENEFIT PLAN | 2019 | 823746143 | 2020-10-14 | CUSTOM INFORMATION SERVICES, INC. | 11 | |||||||||||||||||||||||
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| CUSTOM INFORMATION SERVICES, INC. 401(K) PROFIT SHARING PLAN | 2019 | 823746143 | 2020-09-21 | CUSTOM INFORMATION SERVICES, INC. | 16 | |||||||||||||||||||||||
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| CUSTOM INFORMATION SERVICES, INC. 401(K) PROFIT SHARING PLAN | 2018 | 823746143 | 2019-07-16 | CUSTOM INFORMATION SERVICES, INC. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | SAM ANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6465226267 |
| Plan sponsor’s address | 1657 N. MIAMI AVE. - SUITE 816, MIAMI, FL, 33136 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | SAM ANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANSON SAM | President | 3400 CARNATION AVENUE, LOS ANGELES, CA, 90026 |
| ANSON SAM | Director | 3400 CARNATION AVENUE, LOS ANGELES, CA, 90026 |
| REGISTERED CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 2700 North Miami Avenue, Suite 608, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 2700 North Miami Avenue, Suite 608, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | Registered Corporate Services LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Profit | 2013-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
