| Entity Name: | CUSTOM CONVERTERS SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM CONVERTERS SALES, 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: | 07 Aug 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000060838 |
| FEI/EIN Number |
593333101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5419 PROVOST DRIVE, HOLIDAY, FL, 34690, US |
| Mail Address: | 5419 PROVOST DRIVE, HOLIDAY, FL, 34690, US |
| ZIP code: | 34690 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASSALLO RONALD | Director | 5419 PROVOST DRIVE, HOLIDAY, FL, 34690 |
| FERNANDEZ RONALD | Vice President | 1791 ROYAL OAK PL. W, DUNEDIN, FL, 34698 |
| FERNANDEZ RONALD | Secretary | 1791 ROYAL OAK PL. W, DUNEDIN, FL, 34698 |
| FERNANDEZ RONALD | Treasurer | 1791 ROYAL OAK PL. W, DUNEDIN, FL, 34698 |
| FERNANDEZ RONALD | Director | 1791 ROYAL OAK PL. W, DUNEDIN, FL, 34698 |
| FERNANDEZ RONALD | Agent | 5419 PROVOST DRIVE, HOLIDAY, FL, 34690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 5419 PROVOST DRIVE, HOLIDAY, FL 34690 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | 5419 PROVOST DRIVE, HOLIDAY, FL 34690 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-09 | FERNANDEZ, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-09 | 5419 PROVOST DRIVE, HOLIDAY, FL 34690 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900024809 | LAPSED | 2004-CA-1509 | 6TH JUDICIAL CIRCUIT COURT | 2004-11-08 | 2009-11-18 | $56099.39 | RESCOMM HOLDINGS #02 LLC, P.O. BOX 471827, CHARLOTTE, NC 28227 |
| J04900026959 | LAPSED | 02-03114, DIVISION "H" | 13TH JUD CIR HILLSBOROUGH CO | 2004-08-19 | 2009-12-27 | $510254.83 | SOUTHERN COMMERCE BANK, 5650 BRECKENRIDGE PARK DRIVE, SUITE 110, TAMPA, FL 33610 |
| J03000024242 | LAPSED | 02-CA-1560-WS | PASCO COUNTY CIRCUIT CIVIL | 2002-11-01 | 2008-01-22 | $53838.41 | SUNTRUST BANK, 210 S. FLORIDA AVENUE, SUITE 521, LAKELAND,FL 33802-2036 |
| J02000197438 | LAPSED | 01-03280 (70) | BROWARD COUNTY COURT | 2002-04-15 | 2007-05-20 | $3686.20 | EM SIL ENTERPRISES INC., 1440 N. POWERLINE RD., POMPANO BEACH, FL 33069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
