| Entity Name: | CUSTOMS BROKERS OUTSOURCING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 10426 NW 31st TERRACE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| OSPINA EFRAIN | President | 10426 NW 31st Terrace, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-22 | 10426 NW 31st TERRACE, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 10426 nw 31st terrace, DORAL, FL 33172 UN | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 10426 nw 31st terrace, DORAL, FL 33172 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-12 | OSPINA, EFRAIN | No data |
| AMENDMENT | 2002-07-03 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
