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TRANS-MAR CUSTOMS BROKERS, INC. - Florida Company Profile

Company Details

Entity Name: TRANS-MAR CUSTOMS BROKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-MAR CUSTOMS BROKERS, 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: 08 Aug 2018 (7 years ago)
Document Number: P18000068408
FEI/EIN Number 83-1576092

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

Address: 5220 NW 72ND AVENUE, BAY 24, MIAMI, FL, 33166
Mail Address: 5220 NW 72ND AVENUE, BAY 24, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSKOVITZ JEFFREY Director 5220 NW 72ND AVENUE, BAY 24, MIAMI, FL, 33166
Moskovitz Raul Director 5220 NW 72ND AVENUE, MIAMI, FL, 33166
SAMOLE MYRON M Agent 9700 S DIXIE HWY, MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-07-26
ANNUAL REPORT 2021-05-21
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-24
Domestic Profit 2018-08-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State