| Entity Name: | CUSTOMS REVIEW OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOMS REVIEW OF SOUTH FLORIDA, 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: | 21 Nov 2001 (23 years ago) |
| Date of dissolution: | 07 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2020 (5 years ago) |
| Document Number: | P01000111556 |
| FEI/EIN Number |
651157185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 NW 70TH AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | P.O. BOX 228823, MIAMI, FL, 33222 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ KARMA E | Director | 1970 NW 70TH AVENUE, MIAMI, FL, 33126 |
| RUIZ KARMA E | President | 1970 NW 70TH AVENUE, MIAMI, FL, 33126 |
| RODRIGUEZ HAMLET | Director | 1970 NW 70TH AVENUE, MIAMI, FL, 33126 |
| RODRIGUEZ HAMLET | Secretary | 1970 NW 70TH AVENUE, MIAMI, FL, 33126 |
| RODRIGUEZ HAMLET | Treasurer | 1970 NW 70TH AVENUE, MIAMI, FL, 33126 |
| RUIZ KARMA E | Agent | 1970 NW 70TH AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-07 | - | - |
| REINSTATEMENT | 2018-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1970 NW 70TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | RUIZ, KARMA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1970 NW 70TH AVENUE, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 1970 NW 70TH AVENUE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
