| 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 |
| 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 |
| 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
