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  5. CUSTOMS AND TRADE SERVICES, INC.

CUSTOMS AND TRADE SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of CUSTOMS AND TRADE SERVICES, INC., MISSISSIPPI 728255 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOMS AND TRADE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2013 650089313 2014-07-15 CUSTOMS AND TRADE SERVICES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 488510
Sponsor’s telephone number 3054777088
Plan sponsor’s address 10050 NW 116TH WAY #4 AND #9, MEDLEY, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650089313
Plan administrator’s name CUSTOMS AND TRADE SERVICES, INC.
Plan administrator’s address 10050 NW 116TH WAY #4 AND #9, MEDLEY, FL, 33178
Administrator’s telephone number 3054777088

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing REINALDO RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
CUSTOMS AND TRADE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2012 650089313 2013-07-16 CUSTOMS AND TRADE SERVICES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 488510
Sponsor’s telephone number 3054777088
Plan sponsor’s address 10801 NW 97TH STREET, STE 1, MIAMI, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650089313
Plan administrator’s name CUSTOMS AND TRADE SERVICES, INC.
Plan administrator’s address 10801 NW 97TH STREET, STE 1, MIAMI, FL, 33178
Administrator’s telephone number 3054777088

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing REINALDO RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
CUSTOMS AND TRADE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2011 650089313 2012-07-13 CUSTOMS AND TRADE SERVICES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 488510
Sponsor’s telephone number 3054777088
Plan sponsor’s address 10801 NW 97TH STREET, STE 1, MIAMI, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650089313
Plan administrator’s name CUSTOMS AND TRADE SERVICES, INC.
Plan administrator’s address 10801 NW 97TH STREET, STE 1, MIAMI, FL, 33178
Administrator’s telephone number 3054777088

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing REINALDO RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
CUSTOMS AND TRADE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2010 650089313 2011-07-26 CUSTOMS AND TRADE SERVICES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 488510
Sponsor’s telephone number 3054777088
Plan sponsor’s address 10801 NW 97TH STREET, STE. 1, MIAMI, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650089313
Plan administrator’s name CUSTOMS AND TRADE SERVICES, INC.
Plan administrator’s address 10801 NW 97TH STREET, STE. 1, MIAMI, FL, 33178
Administrator’s telephone number 3054777088

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing NORMAN E. GELBER
Valid signature Filed with authorized/valid electronic signature
CUSTOMS AND TRADE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2009 650089313 2010-07-26 CUSTOMS AND TRADE SERVICES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 488510
Sponsor’s telephone number 3054777088
Plan sponsor’s address 10801 NW 97TH STREET, STE 1, MIAMI, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650089313
Plan administrator’s name CUSTOMS AND TRADE SERVICES, INC.
Plan administrator’s address 10801 NW 97TH STREET, STE 1, MIAMI, FL, 33178
Administrator’s telephone number 3054777088

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing NORMAN E. GELBER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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 -

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1458878610 2021-03-13 0455 PPS 5900 NW 97th Ave, Doral, FL, 33178-1641
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213000
Loan Approval Amount (current) 213000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40173
Servicing Lender Name Pony Express Bank
Servicing Lender Address 213 Main St, BRAYMER, MO, 64624-9292
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-1641
Project Congressional District FL-26
Number of Employees 17
NAICS code 488999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 40173
Originating Lender Name Pony Express Bank
Originating Lender Address BRAYMER, MO
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 214035.42
Forgiveness Paid Date 2021-09-09

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Companies related by address

2825 LEWIS SPEEDWAY, UNIT 108, ST AUGUSTINE, FL, 32084, US

TAGGART INTERNATIONAL, LTD., INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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