| Entity Name: | CUSTER MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTER MANAGEMENT GROUP, 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: | 29 Sep 1988 (37 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | K35176 |
| FEI/EIN Number |
592917891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RICHARD LOTHARIVS, 7750 MINDELLO STREET, CORAL GABLES, FL, 33143, US |
| Mail Address: | C/O RICHARD LOTHARIVS, 7750 MINDELLO STREET, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSTER FELIPE ANTONIO | President | 7750 MINDELLO ST, CORAL GABLES, FL, 33143 |
| CUSTER FELIPE ANTONIO | Director | 7750 MINDELLO ST, CORAL GABLES, FL, 33143 |
| DE GRELLE ALAIN | Secretary | 176 W. MASHTA DR, KEY BISCAYNE, FL, 33149 |
| DE GRELLE ALAIN | Agent | 176 W. MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | C/O RICHARD LOTHARIVS, 7750 MINDELLO STREET, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-10 | C/O RICHARD LOTHARIVS, 7750 MINDELLO STREET, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 176 W. MASHTA DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-02 | DE GRELLE, ALAIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
