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 |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-11 |
Foreign Profit | 2023-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State