AIR MARINE CUSTOMS BROKERS, INC. - Florida Company Profile
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| Entity Name: | AIR MARINE CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR MARINE CUSTOMS BROKERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Aug 2016 (9 years ago) |
| Document Number: | K32757 |
| FEI/EIN Number |
650071074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 97th Street, Suite 101, MIAMI, FL, 33178, US |
| Mail Address: | PO BOX 520955, MIAMI, FL, 33152-7955, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADAN ROGER | President | 22 HUNTING LODGE COURT, MIAMI SPRINGS, FL, 33166 |
| MADAN NATALIE | Treasurer | 22 HUNTING LODGE COURT, MIAMI SPRINGS, FL, 33166 |
| MADAN ROGER | Director | 22 HUNTING LODGE COURT, MIAMI SPRINGS, FL, 33166 |
| MADAN ROGER | Secretary | 22 HUNTING LODGE COURT, MIAMI SPRINGS, FL, 33166 |
| MADAN ROGER | Agent | 10800 NW 97th Street, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 10800 NW 97th Street, Suite 101, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 10800 NW 97th Street, Suite 101, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2016-08-02 | AIR MARINE CUSTOMS BROKERS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-31 | MADAN, ROGER | - |
| CHANGE OF MAILING ADDRESS | 1994-02-15 | 10800 NW 97th Street, Suite 101, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-25 |
| Name Change | 2016-08-02 |
| ANNUAL REPORT | 2016-03-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State