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  5. CUSTOMS AND TRADE SERVICES, INC.

CUSTOMS AND TRADE SERVICES, INC.

Headquarter

Company Details

Entity Name: CUSTOMS AND TRADE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Dec 1988 (36 years ago)
Document Number: K54013
FEI/EIN Number 650089313
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

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Vice President

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

President

Name Role Address
SCARBROUGH SEAN K President PO Box 3692, ST AUGUSTINE, FL, 32085

Events

Event Type Filed Date Value Description
AMENDMENT 2013-12-19 No data No data
AMENDMENT 1997-05-21 No data No data
AMENDMENT 1990-09-06 No data No data
AMENDMENT 1989-06-22 No data No data

Related by officers

RODRIGUEZ REINALDO

F H S OF SOUTH FLORIDA, CORP. VIRGINIA SERVICES, INC. MINISTERIO EVANGELISTICO EL PESCADOR INC. OPRI INVESTMENTS INC. THE SUBWAY GROUP INVESTMENTS, INC. L.O.L.C., INC AUTO TECH LEADER LLC REYMART CUBA INC BACALLAO FLOORING, LLC F H S OF DAVIE LLC

SCARBROUGH ELIZABETH

TRIDENT WORLDWIDE, LTD. INC. GLOBAL DIMENSIONING SOLUTIONS, LLC ECGS LLC TAGGART TRANSPORT INC

SCARBROUGH SEAN K

TAGGART INTERNATIONAL, LTD., INC. BAW PROPERTIES, LLC GLOBAL DIMENSIONING SOLUTIONS, LLC TAGGART INTERNATIONAL HOLDINGS, INC. CUSTOMS AND TRADE FTZ SERVICES, INC. YOUTH ALLIANCE OF ST. JOHNS INC YOUTH ALLIANCE OF ST. AUGUSTINE INC. TAGGART TRANSPORT INC

Related by address

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

TAGGART INTERNATIONAL, LTD., INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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