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CUSTIMA INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: CUSTIMA INTERNATIONAL CORPORATION
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: 26 Apr 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: F95000002036
FEI/EIN Number 593324660

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

Address: 1605 MAIN STREET, STE 604, STE 705, SARASOTA, FL, 34236-5865, US
Mail Address: 1605 MAIN STREET, STE 604, STE 705, SARASOTA, FL, 34236-5865, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAPAL BARRY President CUSTIMA HOUSE BEAUFORT COURT, ROCHESTER, KENT ENGLAND
CAPAL BARRY Chairman CUSTIMA HOUSE BEAUFORT COURT, ROCHESTER, KENT ENGLAND
CAPAL BARRY Director CUSTIMA HOUSE BEAUFORT COURT, ROCHESTER, KENT ENGLAND
WHITTAKER MARTYN Director CUSTIMAHOUSE BEAUFORT COURT SIR THOMAS, ROCHESTER, KENT ENGLAND
POWELL PATRICIA Vice President CUSTIMAHOUSE BEAUFORT COURT SIR THOMAS, ROCHESTER, KENT ENGLAND
POWELL PATRICIA Director CUSTIMAHOUSE BEAUFORT COURT SIR THOMAS, ROCHESTER, KENT ENGLAND
PATEL KIRAN Treasurer CUSTIMAHOUSE BEAUFORT COURT SIR THOMAS, ROCHESTER, KE
REDMOND BARBARA A. Secretary 1605 MAIN ST STE 705, SARASOTA, FL, 34236
REDMOND BARBARA A. Director 1605 MAIN ST STE 705, SARASOTA, FL, 34236
REDMOND BARBARA A. Vice President 1605 MAIN ST STE 705, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-16 1605 MAIN STREET, STE 604, STE 705, SARASOTA, FL 34236-5865 -
CHANGE OF MAILING ADDRESS 1998-02-16 1605 MAIN STREET, STE 604, STE 705, SARASOTA, FL 34236-5865 -

Documents

Name Date
ANNUAL REPORT 1998-02-16
ADDRESS CHANGE 1997-08-18
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-04-05
DOCUMENTS PRIOR TO 1997 1995-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State