| Entity Name: | CUSTOMIZED BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOMIZED BROKERS, 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: | 02 Aug 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2014 (11 years ago) |
| Document Number: | L99107 |
| FEI/EIN Number |
650585103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10205 NW 108th Avenue, Miami, FL, 33178, US |
| Mail Address: | 10205 NW 108th Avenue, Miami, FL, 33178, US |
| 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 | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Bennett Brett H | Seni | 10205 NW 108th Avenue, Miami, FL, 33178 |
| Jefferson Robert C | Assi | 10205 NW 108th Avenue, Miami, FL, 33178 |
| Alford Reece B | Corp | 10205 NW 108th Avenue, Miami, FL, 33178 |
| Warner Daniel L | Chief Financial Officer | 10205 NW 108th Avenue, Miami, FL, 33178 |
| Himes Norman SJr. | Vice President | 10205 NW 108th Avenue, Miami, FL, 33178 |
| Otero Tony H | Assi | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 10205 NW 108th Avenue, Miami, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | CORPORATE CREATIONS NETWORK INC. | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-03-05 | - | - |
| AMENDMENT | 1992-09-22 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
