CUSTOM HOUSE (USA) LTD. INC. - Florida Company Profile
BranchShare on:
Share on:
| Entity Name: | CUSTOM HOUSE (USA) LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 1998 (27 years ago) |
| Branch of: | CUSTOM HOUSE (USA) LTD. INC., WASHINGTON (Company Number undefined601622106) |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State