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 |
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 |
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 | - |
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