| Entity Name: | CUSTOMS & LOGISTICS INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000144384 |
| FEI/EIN Number | 201769721 |
| Address: | 3054 NW 72 AVE, MIAMI, FL, 33122 |
| Mail Address: | 3054 NW 72 AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO LUIS E | Agent | 19 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| MOREIRA GUADALUPE | President | 3054 NW 72 AVE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| SANTIBANES RUTH O | Vice President | 3054 NW 72 AVE, MIAMI, FL, 33122 |
| FRANCISCO YUSLIEN | Vice President | 3054 NW 72 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-06-07 | BARRETO, LUIS EESQUIRE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-07 | 19 WEST FLAGLER STREET, SUITE 507, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 3054 NW 72 AVE, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 3054 NW 72 AVE, MIAMI, FL 33122 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900009828 | LAPSED | 086131COWE80 | CTY CRT 17 JUD BROWARD CTY | 2008-06-02 | 2013-06-05 | $7432.43 | TOYOTA MOTOR CREDIT CORPORATION, 19001 SOUTH WESTERN AVE, TORRANCE, CA 90501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-10-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
