| Entity Name: | A CUSTOM BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A CUSTOM BROKERAGE, 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: | 01 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2016 (8 years ago) |
| Document Number: | P00000043287 |
| FEI/EIN Number |
651018308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36th ST, Suite 100, Doral, FL, 33166, US |
| Mail Address: | 8400 NW 36th ST, Suite 100, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A CUSTOMS BROKERAGE 401(K) PLAN | 2016 | 651018308 | 2017-10-16 | A CUSTOM BROKERAGE, INC. | 45 | |||||||||||
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| Name | Role | Address |
|---|---|---|
| RODRIGUEZ GABRIEL | President | 8400 NW 36th ST, Doral, FL, 33166 |
| RODRIGUEZ GABRIEL | Director | 8400 NW 36th ST, Doral, FL, 33166 |
| RODRIGUEZ FERNANDO | Vice President | 8400 NW 36th ST, Doral, FL, 33166 |
| RODRIGUEZ FERNANDO | Director | 8400 NW 36th ST, Doral, FL, 33166 |
| RODRIGUEZ GABRIEL | Agent | 8400 NW 36th ST, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 8400 NW 36th ST, Suite 100, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 8400 NW 36th ST, Suite 100, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 8400 NW 36th ST, Suite 100, Doral, FL 33166 | - |
| AMENDMENT | 2016-09-30 | - | - |
| AMENDMENT | 2001-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-01-19 |
| Amendment | 2016-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5538227006 | 2020-04-05 | 0455 | PPP | 2750 NW 84th Ave, MIAMI, FL, 33122-1926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
