| Entity Name: | CUSTOMS LOGISTICS AND TOWING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOMS LOGISTICS AND TOWING CORP 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: | 10 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000072428 |
| FEI/EIN Number |
85-2931175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL, 34104, US |
| Mail Address: | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINO MILAGROS Y | President | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL, 34104 |
| MONTESINO MILAGROS Y | Agent | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-09 | MONTESINO, MILAGROS Y | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-13 | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-13 | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-13 | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL 34104 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000307114 | ACTIVE | 1000000991857 | LEE | 2024-05-15 | 2044-05-22 | $ 3,062.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000307122 | ACTIVE | 1000000991858 | LEE | 2024-05-14 | 2034-05-22 | $ 476.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-12-09 |
| AMENDED ANNUAL REPORT | 2021-10-13 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| AMENDED ANNUAL REPORT | 2021-06-18 |
| AMENDED ANNUAL REPORT | 2021-06-12 |
| ANNUAL REPORT | 2021-03-03 |
| Domestic Profit | 2020-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
