CUSTOM HOUSE (USA) LTD. INC. - Florida Company Profile
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| Entity Name: | CUSTOM HOUSE (USA) LTD. 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: | 07 Aug 1998 (27 years ago) |
| Date of dissolution: | 03 Jun 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jun 2014 (11 years ago) |
| Document Number: | F98000004503 |
| FEI/EIN Number |
911680001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112, US |
| Mail Address: | 12500 E. BELFORD AVENUE, #M21A2 CORPORATE SECRETARY, ENGLEWOOD, CO, 80112 |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| Smith Scott W | Director | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Stevens Scott E | Director | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Smith Scott W | President | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Ayres Nicole M | Assi | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Boroos Rondi J | Assi | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Brown Kristin W | Assi | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034828 | WESTERN UNION BUSINESS SOLUTIONS | EXPIRED | 2013-05-02 | 2018-12-31 | - | 12500 EAST BELFORD AVENUE,M21A2, ENGLEWOOD, CO, 80112 |
| G13000032312 | WESTERN UNION BUSINESS SOLUTIONS | EXPIRED | 2013-04-04 | 2018-12-31 | - | 12500 BELFORD AVE #M21A2, ENGLEWOOD, CO, 80112 |
| G10000089407 | WESTERN UNION BUSINESS SOLUTIONS | EXPIRED | 2010-09-29 | 2015-12-31 | - | 12500 E. BELFORD AVENUE, #M21A2, ENGLEWOOD, CO, 80112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2014-06-03 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2014-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-07 | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO 80112 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-21 | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO 80112 | - |
| NAME CHANGE AMENDMENT | 2006-08-11 | CUSTOM HOUSE (USA) LTD. INC. | - |
| REINSTATEMENT | 2002-07-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-06-03 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-01-04 |
| Reg. Agent Change | 2011-05-23 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-05-21 |
| Reg. Agent Change | 2010-03-23 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-01-31 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State