CUSTOMS BROKERS OUTSOURCING CORP. - Florida Company Profile
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| Entity Name: | CUSTOMS BROKERS OUTSOURCING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOMS BROKERS OUTSOURCING CORP. 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 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jul 2002 (23 years ago) |
| Document Number: | P02000060871 |
| FEI/EIN Number |
020609877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10426 nw 31st terrace, DORAL, FL, 33172, UN |
| Mail Address: | 10426 nw 31st terrace, DORAL, FL, 33172, UN |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA EFRAIN | President | 10426 NW 31st Terrace, DORAL, FL, 33172 |
| NIETO RICARDO A | Vice President | 17991 S.W. 35 STREET, MIRAMAR, FL, 33029 |
| BEJARANO CARLOS E | Vice President | 10426 NW 31st Terrace, DORAL, FL, 33172 |
| LANGANEY JANELIS | Vice President | 10426 NW 31st Terrace, DORAL, FL, 33172 |
| OSPINA EFRAIN | Agent | 10426 NW 31st TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-22 | 10426 NW 31st TERRACE, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 10426 nw 31st terrace, DORAL, FL 33172 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 10426 nw 31st terrace, DORAL, FL 33172 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-12 | OSPINA, EFRAIN | - |
| AMENDMENT | 2002-07-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000171659 | TERMINATED | 1000000127676 | DADE | 2009-07-07 | 2030-02-16 | $ 2,851.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State