| Entity Name: | CUSTOMS AND TRADE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOMS AND TRADE SERVICES, 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: | 28 Dec 1988 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2013 (11 years ago) |
| Document Number: | K54013 |
| FEI/EIN Number |
650089313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2825 LEWIS SPEEDWAY, UNIT 108, ST AUGUSTINE, FL, 32084, US |
| Mail Address: | PO Box 3692, ST AUGUSTINE, FL, 32085, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ REINALDO | Vice President | PO Box 3692, ST AUGUSTINE, FL, 32085 |
| SCARBROUGH ELIZABETH | Vice President | PO Box 3692, ST AUGUSTINE, FL, 32085 |
| SCARBROUGH SEAN K | President | PO Box 3692, ST AUGUSTINE, FL, 32085 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-08 | 2825 LEWIS SPEEDWAY, UNIT 108, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-08 | 2825 LEWIS SPEEDWAY, UNIT 108, ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | CAPITOL CORPORATE SERVICES, INC. | - |
| AMENDMENT | 2013-12-19 | - | - |
| AMENDMENT | 1997-05-21 | - | - |
| AMENDMENT | 1990-09-06 | - | - |
| AMENDMENT | 1989-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
