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DON CUSTOMS AND LOGISTICS, INC - Florida Company Profile

Company Details

Entity Name: DON CUSTOMS AND LOGISTICS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DON CUSTOMS AND LOGISTICS, 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: 02 Aug 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000087678
FEI/EIN Number 260671529

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10729 SW 118 CT., MIAMI, FL, 33186
Mail Address: 10729 SW 118 CT., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUSTINE PAUL A. Director 10729 SW 118 CT., MIAMI, FL, 33186
GUSTINE PAUL A. President 10729 SW 118 CT., MIAMI, FL, 33186
GUSTINE PAUL A. Secretary 10729 SW 118 CT., MIAMI, FL, 33186
GUSTINE PAUL A. Treasurer 10729 SW 118 CT., MIAMI, FL, 33186
GUSTINE PAUL A. Vice President 10729 SW 118 CT., MIAMI, FL, 33186
CAST LOUIS F. Agent 4805 NW 79 AVE., #9, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-11
Domestic Profit 2007-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State