| Entity Name: | U.S. 1 CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. 1 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: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 08 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2016 (9 years ago) |
| Document Number: | P96000093741 |
| FEI/EIN Number |
593411871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6302 N ANDERSON ROAD, TAMPA, FL, 33634, US |
| Mail Address: | 6302 N ANDERSON ROAD, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARANZANA MICHAEL | Vice President | 6302 ANDERSON RD, TAMPA, FL, 33634 |
| MARANZANA MICHAEL | Treasurer | 6302 ANDERSON RD, TAMPA, FL, 33634 |
| MARANZANA MICHAEL | Director | 6302 ANDERSON RD, TAMPA, FL, 33634 |
| MARANZANA LOUIS | President | 112 COVERIDGE LN, LONGWOOD, FL, 32779 |
| MARANZANA LOUIS | Secretary | 112 COVERIDGE LN, LONGWOOD, FL, 32779 |
| MARANZANA LOUIS | Director | 112 COVERIDGE LN, LONGWOOD, FL, 32779 |
| LYONS GARY WESQ | Agent | 311 S MISSOURI AVE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 6302 N ANDERSON ROAD, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 6302 N ANDERSON ROAD, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 311 S MISSOURI AVE, CLEARWATER, FL 33756 | - |
| AMENDMENT | 2013-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-15 | LYONS, GARY W, ESQ | - |
| AMENDMENT | 1997-06-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-05 |
| Amendment | 2013-08-20 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
