| Entity Name: | MIAMI TOTAL CUSTOMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI TOTAL CUSTOMS, 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: | 12 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000014475 |
| Mail Address: | 1102 NW 26TH STREET, MIAMI, FL, 33127 |
| Address: | 9921 NW 80TH AVENUE, BAY 1-H, MIAMI, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTOPINAN GUILLERMO J | Chief Executive Officer | 1102 NW 26TH STREET, MIAMI, FL, 33127 |
| NADAL DANNY | Chief Operating Officer | 1522 NW 30TH STREET, MIAMI, FL, 33142 |
| ESTOPINAN JESSICA | Chief Financial Officer | 1102 NW 26TH STREET, MIAMI, FL, 33127 |
| ESTOPINAN GUILLERMO JCEO | Agent | 1102 NW 26TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
