| Entity Name: | TRANS-CUSTOMS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 May 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P95000035181 |
| FEI/EIN Number | 65-0578208 |
| Address: | 1430 NW 82ND AVE, DORAL, FL 33126 |
| Mail Address: | 1430 NW 82ND AVE, DORAL, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOREN, BARRY M | Agent | 9200 S. DADELAND BLVD., SUITE 412, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| BROPHY, SEAN P | President | P O BOX 590745, MIAMI, FL 33159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-29 | 1430 NW 82ND AVE, DORAL, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 1430 NW 82ND AVE, DORAL, FL 33126 | No data |
| REINSTATEMENT | 1999-03-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| RESTATED ARTICLES AND NAME CHANGE | 1996-11-21 | TRANS-CUSTOMS SERVICES, INC. | No data |
| REINSTATEMENT | 1996-09-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-01-12 |
| REINSTATEMENT | 1999-03-12 |
| ANNUAL REPORT | 1997-07-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
