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CUSTOMHOUSE DIRECT INC. - Florida Company Profile

Company Details

Entity Name: CUSTOMHOUSE DIRECT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOMHOUSE DIRECT 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: 23 Dec 2021 (3 years ago)
Date of dissolution: 11 Feb 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2025 (2 months ago)
Document Number: P22000000485
FEI/EIN Number 87-4112971

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

Address: 5430 SW 155TH CT, MIAMI, FL, 33185, US
Mail Address: 5430 SW 155TH CT, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABREJA DAVID E President 5430 SW 155TH CT, MIAMI, FL, 33185
CABREJA DAVID E Agent 5430 SW 155TH CT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-11 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-02
Domestic Profit 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State