| Entity Name: | CARLOS A. LASTRA CUSTOMHOUSE BROKER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS A. LASTRA CUSTOMHOUSE BROKER 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: | 16 Aug 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jan 1998 (27 years ago) |
| Document Number: | L09835 |
| FEI/EIN Number |
650141473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7450 S.W. 48 Street, MIAMI, FL, 33155, US |
| Mail Address: | CARLOS LASTRA CHB, 7450 S.W. 48 Street, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASTRA CARLOS ASr. | Director | 11453 S.W. 87 Terrace, MIAMI, FL, 33173 |
| LASTRA CARLOS AJr. | Director | 8975 S.W. 83 STREET, MIAMI, FL, 33173 |
| LASTRA ALEX D | Director | 7901 S.W. 97 Place, MIAMI, FL, 33173 |
| LASTRA, CARLOS A. | Agent | 7450 S.W. 48 Street, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000039469 | LASTRA CUSTOMS BROKERS | ACTIVE | 2023-03-27 | 2028-12-31 | - | 7450 SW 48 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-15 | 7450 S.W. 48 Street, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 7450 S.W. 48 Street, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 7450 S.W. 48 Street, MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 1998-01-29 | CARLOS A. LASTRA CUSTOMHOUSE BROKER INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5263897106 | 2020-04-13 | 0455 | PPP | 7450 SW 48TH ST, MIAMI, FL, 33155-4469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
