| Entity Name: | FLORIDIAN CUSTODY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDIAN CUSTODY SERVICES, 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: | 20 Mar 2008 (17 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | P08000029724 |
| FEI/EIN Number |
26-2869619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 WESTON ROAD SUITE 300, WESTON, FL, 33331 |
| Mail Address: | 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33607 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDIAN CUSTODY SERVICES, INC., IDAHO | 615596 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PARTAGAS JACK | President | 2500 Weston Road, Weston, FL, 33331 |
| Young Mary Maurice | Assi | 1111 Bay Avenue, Columbus, GA, 31901 |
| FONSECA ENRIQUE | Vice President | 2500 WESTON DRIVE, WESTON, FL, 33331 |
| MARTINEZ MARIA CARMEN | Secretary | 2500 WESTON ROAD, Weston, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000008879 | FCS | EXPIRED | 2013-01-25 | 2018-12-31 | - | 5599 SOUTH UNIVERSITY DRIVE, SUITE 100, DAVIE, FL, 33607 |
| G08226900199 | FCS | EXPIRED | 2008-08-13 | 2013-12-31 | - | 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 2500 WESTON ROAD SUITE 300, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2018-07-09 | - | - |
| AMENDMENT | 2011-08-29 | - | - |
| NAME CHANGE AMENDMENT | 2011-07-25 | FLORIDIAN CUSTODY SERVICES, INC. | - |
| AMENDMENT | 2010-07-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 |
| ANNUAL REPORT | 2019-04-03 |
| Reg. Agent Change | 2019-02-26 |
| Amendment | 2018-07-09 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-02 |
| AMENDED ANNUAL REPORT | 2014-10-07 |
| AMENDED ANNUAL REPORT | 2014-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
