| Entity Name: | COMMONWEALTH CUSTOM BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMONWEALTH CUSTOM BROKER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000033440 |
| FEI/EIN Number |
651134269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 NW 29 ST., MIAMI, FL, 33122 |
| Mail Address: | PO BOX 524002, MIAMI, FL, 33152 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT RICK | President | 9960 NW 89TH CT, PALATKA, FL, 32-173 |
| BETANCOURT RICK | Agent | 4960 NW 89TH CT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-04 | BETANCOURT, RICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 4960 NW 89TH CT, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 8100 NW 29 ST., MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-20 | 8100 NW 29 ST., MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000233143 | LAPSED | 05-23850 CA 22 | MIAMI-DADE CIRCUIT | 2006-10-10 | 2011-10-13 | $131,616.02 | CALIFORNIA BANK & TRUST, 401 W. WHITTIER BLVD, SUITE 200, LA HABRA, CALIFORNIA 90631 |
| J03000303687 | LAPSED | 03-14100-CC23-2 | MIAMI-DADE COUNTY COURT | 2003-11-04 | 2008-12-12 | $11,741.40 | WATKINS MOTOR LINES, INC., 333 E. LEMON STREET, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-20 |
| Domestic Profit | 2001-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
