| Entity Name: | CUSTOMS LOGISTICS AND TOWING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000072428 |
| FEI/EIN Number | 85-2931175 |
| 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 | Agent | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| MONTESINO MILAGROS Y | President | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-09 | MONTESINO, MILAGROS Y | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-13 | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL 34104 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-13 | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL 34104 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-13 | 4306 ENTERPRISE AVE SUITE 8, NAPLES, FL 34104 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
