| Entity Name: | EDMUNDO TORNER CUSTOMS BROKERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Nov 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jan 2017 (8 years ago) |
| Document Number: | P00000103337 |
| FEI/EIN Number | 65-1065093 |
| Address: | 9300 NW 25TH STREET, SUITE # 209, MIAMI, FL 33172 |
| Mail Address: | 9300 NW 25TH STREET, SUITE # 209, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORNER, EDMUNDO | Agent | 13733 S.W. 102ND COURT, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| TORNER, EDMUNDO | President | 13733 S.W. 102ND CT, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| TORNER, EDMUNDO | Treasurer | 13733 S.W. 102ND CT, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| TORNER, EDMUNDO | Director | 13733 S.W. 102ND CT, MIAMI, FL 33166 |
| MIRANDA, IVETTE C | Director | 7540 S.W. 158TH COURT, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| MIRANDA, IVETTE C | Secretary | 7540 S.W. 158TH COURT, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| MIRANDA, IVETTE C | Vice President | 7540 S.W. 158TH COURT, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| PEROU, LISETTE M | SECRETARY | 14734 SW 37TH TERRACE, MIAMI, FL 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000005909 | EDMUNDO TORNER CHB | ACTIVE | 2024-01-08 | 2029-12-31 | No data | 9300 NW 25TH ST SUITE 209, DORAL, FL, 33172 |
| G12000043776 | EDMUNDO TORNER CHB | EXPIRED | 2012-05-09 | 2017-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 9300 NW 25TH STREET, SUITE # 209, MIAMI, FL 33172 | No data |
| AMENDMENT | 2017-01-27 | No data | No data |
| AMENDMENT | 2002-10-03 | No data | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
