| Entity Name: | DADE COUNTY CUSTOMS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DADE COUNTY CUSTOMS, CORP. 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: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000086140 |
| FEI/EIN Number |
061726965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20625 LEEWARD LANE, CUTLER BAY, FL, 33189 |
| Mail Address: | 20625 LEEWARD LANE, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ GILBERT | President | 20625 LEEWARD LANE, MIAMI, FL, 33189 |
| RUIZ GILBERT | Vice President | 20625 LEEWARD LANE, MIAMI, FL, 33189 |
| RUIZ GILBERT | Secretary | 20625 LEEWARD LANE, MIAMI, FL, 33189 |
| RUIZ GILBERT | Treasurer | 20625 LEEWARD LANE, MIAMI, FL, 33189 |
| RUIZ GILBERT | Director | 20625 LEEWARD LANE, MIAMI, FL, 33189 |
| RUIZ GILBERT | Agent | 20625 LEEWARD LANE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 20625 LEEWARD LANE, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 20625 LEEWARD LANE, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-10 | 20625 LEEWARD LANE, MIAMI, FL 33189 | - |
| AMENDMENT | 2005-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-03 | RUIZ, GILBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-05-02 |
| Amendment | 2005-01-03 |
| Domestic Profit | 2004-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
