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  5. UNITED CUSTOMS SERVICES, INC.

UNITED CUSTOMS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: UNITED CUSTOMS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED CUSTOMS SERVICES, 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: 14 Aug 2003 (22 years ago)
Date of dissolution: 24 Jan 2025 (3 months ago)
Last Event: CONVERSION
Event Date Filed: 24 Jan 2025 (3 months ago)
Document Number: P03000089196
FEI/EIN Number 510479418

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8201 NW 87th Ave, Medley, FL, 33178, US
Mail Address: 8201 NW 87th Ave, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED CUSTOMS SERVICES INC 401K PLAN 2023 510479418 2024-05-30 UNITED CUSTOMS SERVICES INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056399584
Plan sponsor’s address 8201 NW 87TH AVE, SUITE 800, SUITE 201, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing DAVID WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
UNITED CUSTOMS SERVICES INC 401K PLAN 2022 510479418 2024-02-01 UNITED CUSTOMS SERVICES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056399584
Plan sponsor’s address 8201 NW 87TH AVE, SUITE 800, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2024-02-01
Name of individual signing DAVID WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
UNITED CUSTOMS SERVICES INC 401K PLAN 2021 510479418 2022-05-23 UNITED CUSTOMS SERVICES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056399584
Plan sponsor’s address 2323 NW 82 AVE, SUITE 201, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing DAVID WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
UNITED CUSTOMS SERVICES INC 401K PLAN 2020 510479418 2021-05-26 UNITED CUSTOMS SERVICES INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056399584
Plan sponsor’s address 2323 NW 82 AVE, SUITE 201, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing DAVID WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
UNITED CUSTOMS SERVICES INC 401K PLAN 2019 510479418 2020-06-30 UNITED CUSTOMS SERVICES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056399584
Plan sponsor’s address 2323 NW 82 AVE, SUITE 201, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DAVID WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
UNITED CUSTOMS SERVICES INC 401K PLAN 2019 510479418 2020-06-23 UNITED CUSTOMS SERVICES INC 17
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056399584
Plan sponsor’s address 2323 NW 82 AVE, SUITE 201, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing DWHITTINGHAM9713
Valid signature Filed with authorized/valid electronic signature
UNITED CUSTOMS SERVICES INC 401K PLAN 2018 510479418 2019-09-18 UNITED CUSTOMS SERVICES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 3056399584
Plan sponsor’s address 2323 NW 82 AVE, SUITE 201, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing DAVID WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
UNITED CUSTOMS SERVICES INC 401K PLAN 2017 510479418 2018-06-11 UNITED CUSTOMS SERVICES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 3056399584
Plan sponsor’s address 2323 NW 82 AVE, SUITE 201, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing DAVID WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
UNITED CUSTOMS SERVICES INC 401K PLAN 2016 510479418 2017-06-06 UNITED CUSTOMS SERVICES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 3056399584
Plan sponsor’s address 2323 NW 82 AVE, SUITE 201, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing DAVID WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature
UNITED CUSTOMS SERVICES INC 401K PLAN 2015 510479418 2016-06-10 UNITED CUSTOMS SERVICES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 3056399584
Plan sponsor’s address 2323 NW 82 AVE, SUITE 201, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing DAVID WHITTINGHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WHITTINGHAM DAVID B President 8201 NW 87th Ave, Medley, FL, 33178
WHITTINGHAM DAVID B Director 8201 NW 87th Ave, Medley, FL, 33178
TORRENS JAVIER Vice President 1501 VICTORIA ISLE WAY, WESTON, FL, 33327
TORRENS JAVIER Director 1501 VICTORIA ISLE WAY, WESTON, FL, 33327
WHITTINGHAM DAVID B Agent 8201 NW 87th Ave, Medley, FL, 33178

Events

Event Type Filed Date Value Description
CONVERSION 2025-01-24 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS UNITED CUSTOMS SERVICES LLC, A NON-. CONVERSION NUMBER 500000264085
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 8201 NW 87th Ave, 800, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-02-07 8201 NW 87th Ave, 800, Medley, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 8201 NW 87th Ave, 800, Medley, FL 33178 -
AMENDMENT 2006-01-09 - -
AMENDMENT 2004-07-22 - -
AMENDMENT 2003-08-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5868927203 2020-04-27 0455 PPP 323 NW 82 AVE, DORAL, FL, 33122
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161605
Loan Approval Amount (current) 161605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 15
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163234.52
Forgiveness Paid Date 2021-04-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1672379 Intrastate Non-Hazmat 2021-12-20 15000 2020 2 2 Auth. For Hire
Legal Name UNITED CUSTOMS SERVICES INC
DBA Name -
Physical Address 2323 NW 82ND AVE STE 201, DORAL, FL, 33122, US
Mailing Address 2323 NW 82ND AVE STE 201, DORAL, FL, 33122, US
Phone (305) 639-9584
Fax -
E-mail UCSBROKER@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

WHITTINGHAM DAVID B

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TORRENS JAVIER

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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