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  5. UNITED CUSTOMS SERVICES, INC.

UNITED CUSTOMS SERVICES, INC.

Company Details

Entity Name: UNITED CUSTOMS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Aug 2003 (21 years ago)
Date of dissolution: 24 Jan 2025 (12 days ago)
Last Event: CONVERSION
Event Date Filed: 24 Jan 2025 (12 days ago)
Document Number: P03000089196
FEI/EIN Number 510479418
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

Agent

Name Role Address
WHITTINGHAM DAVID B Agent 8201 NW 87th Ave, Medley, FL, 33178

President

Name Role Address
WHITTINGHAM DAVID B President 8201 NW 87th Ave, Medley, FL, 33178

Director

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

Vice President

Name Role Address
TORRENS JAVIER Vice President 1501 VICTORIA ISLE WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CONVERSION 2025-01-24 No data 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 No data
CHANGE OF MAILING ADDRESS 2024-02-07 8201 NW 87th Ave, 800, Medley, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 8201 NW 87th Ave, 800, Medley, FL 33178 No data
AMENDMENT 2006-01-09 No data No data
AMENDMENT 2004-07-22 No data No data
AMENDMENT 2003-08-22 No data No data

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

Related by officers

WHITTINGHAM DAVID B

CRISTOPIA PROPERTIES, INC. SENTECH LOGISTICS, INC. CLEARSTAGE CORP.

TORRENS JAVIER

MERCURIUS CORP. UCU TRADING, LLC EASTWOOD IMPORTS, INC. METRO GLOBAL, INC. FLORIDA PLASTICS CORP. LESMAR WAREHOUSING AND DISTRIBUTORS, L.L.C.

Related by address

8201 NW 87th Ave, Medley, FL, 33178, US

CARBEL, LLC 9131 LLC

8201 NW 87th Ave, Medley, FL, 33178, US

CARBEL, LLC 9131 LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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