| Entity Name: | SUBSTITUTE CUSTODIANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBSTITUTE CUSTODIANS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | G90903 |
| FEI/EIN Number |
592620720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 PALMERMO AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 304 PALMERMO AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANNAKOPOULOS, ELIAS | Director | 1537 SAN RAFAEL AVE, CORAL GABLES, FL |
| LOTT, LESLIE J. | Agent | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-27 | 304 PALMERMO AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-27 | 304 PALMERMO AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-27 | LOTT, LESLIE J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-27 | 304 PALERMO AVENUE, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
