| Entity Name: | ALLIED CUSTOMS BROKER & FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED CUSTOMS BROKER & FORWARDERS, 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: |
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: | 03 Mar 1997 (28 years ago) |
| Document Number: | P97000019448 |
| FEI/EIN Number |
650745385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2921 Center Port Circle, Pompano Beach, FL, 33064, US |
| Mail Address: | 2921 Center Port Circle, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ HUGO | President | 10780 Haydn Drive, Boca Raton, FL, 33498 |
| JIMENEZ HUGO AVP Oper | Vice President | 1045 NW 6th Terrace, Boca Raton, FL, 33486 |
| JIMENEZ HUGO | Agent | 10780 Haydn Drive, Boca Raton, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 10780 Haydn Drive, Boca Raton, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 2921 Center Port Circle, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 2921 Center Port Circle, Pompano Beach, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
