| Entity Name: | EDMUNDO TORNER CUSTOMS BROKERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDMUNDO TORNER CUSTOMS 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: | 03 Nov 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jan 2017 (8 years ago) |
| Document Number: | P00000103337 |
| FEI/EIN Number |
651065093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 25TH STREET, SUITE # 209, MIAMI, FL, 33172, US |
| Mail Address: | 9300 NW 25TH STREET, SUITE # 209, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORNER EDMUNDO | President | 13733 S.W. 102ND CT, MIAMI, FL, 33166 |
| TORNER EDMUNDO | Treasurer | 13733 S.W. 102ND CT, MIAMI, FL, 33166 |
| TORNER EDMUNDO | Director | 13733 S.W. 102ND CT, MIAMI, FL, 33166 |
| MIRANDA IVETTE C | Secretary | 7540 S.W. 158TH COURT, MIAMI, FL, 33193 |
| MIRANDA IVETTE C | Vice President | 7540 S.W. 158TH COURT, MIAMI, FL, 33193 |
| MIRANDA IVETTE C | Director | 7540 S.W. 158TH COURT, MIAMI, FL, 33193 |
| PEROU LISETTE M | Secretary | 14734 SW 37TH TERRACE, MIAMI, FL, 33186 |
| TORNER EDMUNDO | Agent | 13733 S.W. 102ND COURT, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000005909 | EDMUNDO TORNER CHB | ACTIVE | 2024-01-08 | 2029-12-31 | - | 9300 NW 25TH ST SUITE 209, DORAL, FL, 33172 |
| G12000043776 | EDMUNDO TORNER CHB | EXPIRED | 2012-05-09 | 2017-12-31 | - | 8025 N.W. 36TH STREET SUITE 319, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 9300 NW 25TH STREET, SUITE # 209, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 9300 NW 25TH STREET, SUITE # 209, MIAMI, FL 33172 | - |
| AMENDMENT | 2017-01-27 | - | - |
| AMENDMENT | 2002-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-22 |
| Amendment | 2017-01-27 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
