UNITED CUSTOMS SERVICES, INC. - Florida Company Profile
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| 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: |
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: | 14 Aug 2003 (22 years ago) |
| Date of dissolution: | 24 Jan 2025 (5 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2025 (5 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 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State