| Entity Name: | FLORIDIAN CUSTODY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIA CARMEN | Secretary | 2500 WESTON ROAD, Weston, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| PARTAGAS JACK | President | 2500 Weston Road, Weston, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| Young Mary Maurice | Assi | 1111 Bay Avenue, Columbus, GA, 31901 |
| Name | Role | Address |
|---|---|---|
| FONSECA ENRIQUE | Vice President | 2500 WESTON DRIVE, 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 | No data | 5599 SOUTH UNIVERSITY DRIVE, SUITE 100, DAVIE, FL, 33607 |
| G08226900199 | FCS | EXPIRED | 2008-08-13 | 2013-12-31 | No data | 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 2500 WESTON ROAD SUITE 300, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2018-07-09 | No data | No data |
| AMENDMENT | 2011-08-29 | No data | No data |
| NAME CHANGE AMENDMENT | 2011-07-25 | FLORIDIAN CUSTODY SERVICES, INC. | No data |
| AMENDMENT | 2010-07-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
