| Entity Name: | CUSTOMIZED BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Aug 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2014 (10 years ago) |
| Document Number: | L99107 |
| FEI/EIN Number | 65-0585103 |
| Address: | 10205 NW 108th Avenue, Miami, FL 33178 |
| Mail Address: | 10205 NW 108th Avenue, Miami, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOMIZED BROKERS, INC. PROFIT SHARING PLAN | 2009 | 650585103 | 2010-10-13 | CUSTOMIZED BROKERS, INC. | 15 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650585103 |
| Plan administrator’s name | CUSTOMIZED BROKERS, INC. |
| Plan administrator’s address | 1400 NW 79TH AVENUE, MIAMI, FL, 331475300 |
| Administrator’s telephone number | 3054718989 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | PATRICIA COMPRES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bennett , Brett H. | Senior Vice President | 10205 NW 108th Avenue, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Bennett , Brett H. | Director | 10205 NW 108th Avenue, Miami, FL 33178 |
| Crowley, Thomas B., Jr. | Director | 10205 NW 108th Avenue, Miami, FL 33178 |
| Fitzgerald , Raymond F. | Director | 10205 NW 108th Avenue, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Jefferson , Robert C | Assistant Treasurer | 10205 NW 108th Avenue, Miami, FL 33178 |
| Otero, Tony R. | Assistant Treasurer | 10205 NW 108th Avenue, Miami, FL 33178 |
| Lamb, Richard D., Jr. | Assistant Treasurer | 10205 NW 108th Avenue, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Alford, Reece B. | Corporate Secretary | 10205 NW 108th Avenue, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Warner, Daniel L. | Chief Financial Officer | 10205 NW 108th Avenue, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Himes, Norman S., Jr. | Vice President | 10205 NW 108th Avenue, Miami, FL 33178 |
| Abisch , John | Vice President | 10205 NW 108th Avenue, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Himes, Norman S., Jr. | Treasurer | 10205 NW 108th Avenue, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Winham , Stephen K | Assistant Corporate Secretary | 10205 NW 108th Avenue, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Crowley, Thomas B., Jr. | Chair) | 10205 NW 108th Avenue, Miami, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000054561 | CROWLEY LOGISTICS | EXPIRED | 2019-05-03 | 2024-12-31 | No data | 9487 REGENCY SQUARE BLVD, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 10205 NW 108th Avenue, Miami, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 10205 NW 108th Avenue, Miami, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | CORPORATE CREATIONS NETWORK INC. | No data |
| REINSTATEMENT | 2014-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2013-03-05 | No data | No data |
| AMENDMENT | 1992-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-05 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| Reg. Agent Change | 2019-03-07 |
| AMENDED ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
