CUSTOM FAB, INC. - Florida Company Profile
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| Entity Name: | CUSTOM FAB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM FAB, 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: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 04 Nov 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Nov 2022 (3 years ago) |
| Document Number: | P05000046772 |
| FEI/EIN Number |
113746446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Mail Address: | 511 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Winchester Dennis C | Secretary | 5 Concourse Parkway, Atlanta, GA, 30328 |
| Magill William R | Chief Executive Officer | 5 Concourse Parkway, Atlanta, GA, 30328 |
| JONES David T | Chief Financial Officer | 5 Concourse Parkway, Atlanta, GA, 30328 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-11-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000472075. CONVERSION NUMBER 700000232537 |
| CHANGE OF MAILING ADDRESS | 2017-05-22 | 511 E. JOHN CARPENTER FREEWAY, SUITE 600, IRVING, TX 75062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-22 | 511 E. JOHN CARPENTER FREEWAY, SUITE 600, IRVING, TX 75062 | - |
| AMENDMENT | 2017-05-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-29 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2015-08-11 | - | - |
| AMENDMENT | 2013-05-06 | - | - |
| AMENDMENT | 2011-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-06 |
| Amendment | 2017-05-22 |
| ANNUAL REPORT | 2017-03-09 |
| Reg. Agent Change | 2016-09-29 |
| ANNUAL REPORT | 2016-06-20 |
| Amendment | 2015-08-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State