| Entity Name: | FIRST CHOICE CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CHOICE CUSTOMS BROKERS, 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: |
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: | 16 Dec 2002 (22 years ago) |
| Document Number: | P02000132228 |
| FEI/EIN Number |
061670858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 74 AVE, SUITE 218, MIAMI, FL, 33122, US |
| Mail Address: | 2801 NW 74 AVE, SUITE 218, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LORRAINE | President | 2801 NW 74 AVE SUITE 218, MIAMI, FL, 33122 |
| DIAZ LORRAINE | Secretary | 2801 NW 74 AVE SUITE 218, MIAMI, FL, 33122 |
| RECHTSZAID JACQUELIN | Vice President | 2801 NW 74 AVE SUITE 218, MIAMI, FL, 33122 |
| RECHTSZAID JACQUELIN | Treasurer | 2801 NW 74 AVE SUITE 218, MIAMI, FL, 33122 |
| RAAB DANIEL W | Agent | 1320 S DIXIE HWY STE 850, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 2801 NW 74 AVE, SUITE 218, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 2801 NW 74 AVE, SUITE 218, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7612927307 | 2020-04-30 | 0455 | PPP | 2801 NW 74 Ave #218, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
