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FILTHY CUSTOMS CORPORATION - Florida Company Profile

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Company Details

Entity Name: FILTHY CUSTOMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FILTHY CUSTOMS CORPORATION 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: 07 Apr 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Feb 2006 (19 years ago)
Document Number: P95000028513
FEI/EIN Number 900013710

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

Address: 3000 NE 19th st, FT. LAUDERDALE, FL, 33305, US
Mail Address: 3000 NE 19th st, FT. LAUDERDALE, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORETH Roman III Director 3000 NE 19th st, FT. LAUDERDALE, FL, 33305
Moreth Roman III Agent 3000 NE 19th st, FT. LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 Moreth, Roman, III -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 3000 NE 19th st, FT. LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 2015-04-27 3000 NE 19th st, FT. LAUDERDALE, FL 33305 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 3000 NE 19th st, FT. LAUDERDALE, FL 33305 -
NAME CHANGE AMENDMENT 2006-02-03 FILTHY CUSTOMS CORPORATION -
NAME CHANGE AMENDMENT 1999-06-16 THE LOST CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State