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THE CUSTOMS CLUB, INC. - Florida Company Profile

Company Details

Entity Name: THE CUSTOMS CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CUSTOMS CLUB, 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: 24 Jan 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000008459
Address: 3323 W BURKE STREET, TAMPA, FL, 33614, US
Mail Address: 3323 W BURKE STREET, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ YASMIN President 3323 W BURKE STREET, TAMPA, FL, 33614
LOPEZ YASMIN Director 3323 W BURKE STREET, TAMPA, FL, 33614
LOPEZ YASMIN Agent 3323 W BURKE STREET, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-01-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State