| Entity Name: | C.B.I. CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.B.I. 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: |
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: | 03 Jan 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000000246 |
| FEI/EIN Number |
650457660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 72ND AVE., MIAMI, FL, 33122 |
| Mail Address: | 2550 NW 72ND AVE., SUITE 309, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEROZO ANDRE | President | 2550 NW 72ND AVE., MIAMI, FL, 33122 |
| PEROZO ANDRE | Treasurer | 2550 NW 72ND AVE., MIAMI, FL, 33122 |
| FOLLMER ROBERT C | Vice President | 2914 NE LOQUAT LANE, JENSEN BEACH, FL, 34957 |
| PEROZO YOCASTA | Secretary | 2550 NW 72ND AVE., MIAMI, FL, 33122 |
| PEROZO ANDRE | Agent | 2550 NW 72ND AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-07-30 | 2550 NW 72ND AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 2550 NW 72ND AVE., SUITE 309, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-25 | 2550 NW 72ND AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-25 | PEROZO, ANDRE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
