| Entity Name: | PIEDMONT CUSTOMS HOUSE BROKERS, 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: | 13 Feb 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F97000000791 |
| FEI/EIN Number |
561785394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7210 Cessna Drive, GREENSBORO, NC, 27409, US |
| Mail Address: | PO BOX 35031, GREENSBORO, NC, 27425 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| DE PERI JOSEPH | Chairman | 3 DOWNING RIDGE CT., GREENSBORO, NC, 27407 |
| DE PERI JOSEPH | President | 3 DOWNING RIDGE CT., GREENSBORO, NC, 27407 |
| BROWN SANDRA P | Chairman | 169 INGLEOAK WAY, GREENVILLE, SC, 29615 |
| BROWN SANDRA P | Vice President | 169 INGLEOAK WAY, GREENVILLE, SC, 29615 |
| DEPERI JOSEPH | Agent | 12250 N.W. 25TH STREET SUITE 112, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 7210 Cessna Drive, GREENSBORO, NC 27409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-26 | 12250 N.W. 25TH STREET SUITE 112, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-18 | DEPERI, JOSEPH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
