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CUSTOMS BROKERAGE XPRESS, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOMS BROKERAGE XPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOMS BROKERAGE XPRESS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Feb 2008 (17 years ago)
Document Number: P08000021377
FEI/EIN Number 262084774

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

Address: 7925 NW 12TH ST., SUITE 107, MIAMI, FL, 33126
Mail Address: 7925 NW 12TH ST., SUITE 107, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARUT JANUSZ President 7925 NW 12TH ST., MIAMI, FL, 33126
BARUT DIANI Vice President 7925 NW 12TH ST., MIAMI, FL, 33126
BARUT JANUSZ Agent 7925 NW 12TH ST., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 7925 NW 12TH ST., STE 107, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-09 7925 NW 12TH ST., SUITE 107, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2009-04-09 7925 NW 12TH ST., SUITE 107, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-08-01
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8172508502 2021-03-09 0455 PPS 7925 NW 12th St Ste 107, Doral, FL, 33126-1820
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1820
Project Congressional District FL-26
Number of Employees 4
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25154.17
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State