| Entity Name: | CUSTOMS SERVICES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOMS SERVICES INTERNATIONAL, 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: | 13 Mar 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | K72181 |
| FEI/EIN Number |
650108274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 N.W. 70TH AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | 1970 N.W. 70TH AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWTON, DAVID K. | President | 1970 N.W. 70TH AVENUE, MIAMI, FL, 33126 |
| de Tuya Jorge X | Officer | 1970 N.W. 70TH AVENUE, MIAMI, FL, 33126 |
| NEWTON DAVID K | Agent | 1970 N.W. 70TH AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-09 | 1970 N.W. 70TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-09 | 1970 N.W. 70TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-09 | 1970 N.W. 70TH AVENUE, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-06 | NEWTON, DAVID KPRESIDE | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-01-04 |
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-01-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
