| Entity Name: | CUSTOMS AND TRADE FTZ SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOMS AND TRADE FTZ SERVICES, 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 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000094022 |
| FEI/EIN Number |
844086021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 NW 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 14100 NW 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARBROUGH SEAN K | President | PO BOX 52-7328, MIAMI, FL, 331527328 |
| SCARBROUGH ELIZABETH L | Vice President | PO BOX 52-7328, MIAMI, FL, 331527328 |
| RODRIGUEZ REINALDO | Vice President | PO BOX 52-7328, MIAMI, FL, 331527328 |
| CUSTOMS AND TRADE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-30 | 14100 NW 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-30 | 14100 NW 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| Domestic Profit | 2019-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
