| Entity Name: | CUSTOMS LOGISTICS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOMS LOGISTICS SERVICES, 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: | 10 Apr 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Apr 1997 (28 years ago) |
| Document Number: | P97000032504 |
| FEI/EIN Number |
650752338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6940 NW 12 STREET, MIAMI, FL, 33126 |
| Mail Address: | POBOX 527345, MIAMI, FL, 33152, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALONA ASTRID M | dire | 6940 NW 12 STREET, MIAMI, FL, 33126 |
| HERNANDEZ BETTY M | dire | 6940 NW 12 STREET, MIAMI, FL, 33126 |
| ESCALONA ASTRID M | Treasurer | 6940 NW 12 STREET, MIAMI, FL, 33126 |
| HENAO CARLOS | Director | 6940 NW 12 STREET, MIAMI, FL, 33126 |
| ESCALONA ASTRID M | Agent | 6940 NW 12 STREET, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000017476 | WESSCO COMPANIES | ACTIVE | 2020-02-07 | 2025-12-31 | - | PO BOX 527345, MIAMI, FL, 33152 |
| G14000020548 | WESSCO COMPANIES | EXPIRED | 2014-02-26 | 2019-12-31 | - | PO BOX 527345, MIAMI, FL, 33152 |
| G08322700035 | WESSCO COMPANIES | EXPIRED | 2008-11-17 | 2013-12-31 | - | PO BOX 527345, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 6940 NW 12 STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-23 | ESCALONA, ASTRID M | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 6940 NW 12 STREET, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 6940 NW 12 STREET, MIAMI, FL 33126 | - |
| AMENDMENT | 1997-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
