| Entity Name: | ACTION CUSTOMS EXPEDITERS, 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: | 22 Jul 2019 (6 years ago) |
| Branch of: | ACTION CUSTOMS EXPEDITERS, INC., NEW YORK (Company Number 393568) |
| Date of dissolution: | 26 Mar 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Mar 2020 (5 years ago) |
| Document Number: | F19000003382 |
| FEI/EIN Number |
132848140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 CHIRSTOPHER COLUMBUS DR., 4TH FLOOR, JERSEY CITY, NJ, 07302, US |
| Mail Address: | 115 CHIRSTOPHER COLUMBUS DR., 4TH FLOOR, JERSEY CITY, NJ, 07302, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA HERBERT | President | 115 CHIRSTOPHER COLUMBUS DR., 4TH FLOOR, JERSEY CITY, NJ, 07302 |
| CHAVARRIA HERBERT | Secretary | 115 CHIRSTOPHER COLUMBUS DR., 4TH FLOOR, JERSEY CITY, NJ, 07302 |
| CHAVARRIA HERBERT | Treasurer | 115 CHIRSTOPHER COLUMBUS DR., 4TH FLOOR, JERSEY CITY, NJ, 07302 |
| CHAVARRIA HERBERT | Agent | 8800 SW 83RD CIR, OCALA, FL, 344815556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-03-26 |
| Foreign Profit | 2019-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
