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CUSTODIA BANK, INC. - Florida Company Profile

Company Details

Entity Name: CUSTODIA BANK, 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: 23 May 2023 (2 years ago)
Document Number: F23000003306
FEI/EIN Number 844291333

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001, US
Mail Address: 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001, US
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
SHIMKO ZEV President 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001
PETTWAY JOHN Director 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001
MCGINITY RICHARD Director 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001
MCCORQUODALE TANYA Secretary 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001
GABEIRE OSMAN Director 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001
TREICK PHILIP Director 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001

Documents

Name Date
ANNUAL REPORT 2024-03-11
Foreign Profit 2023-05-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State