| Entity Name: | CUSTOM BILLING SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM BILLING SPECIALISTS, 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: | 15 Apr 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000034355 |
| FEI/EIN Number |
650746215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 MADEIRA AVENUE, SUITE 3, CORAL GABLES, FL, 33134 |
| Mail Address: | 100 MADEIRA AVENUE, SUITE 3, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERENO CARIDAD | President | 7825 N.W. 174TH STREET, MIAMI, FL, 33015 |
| SERENO CARIDAD | Director | 7825 N.W. 174TH STREET, MIAMI, FL, 33015 |
| ORTEGA ROBERTO O | Vice President | 100 MADEIRA AVENUE, SUITE 3, CORAL GABLES, FL, 33134 |
| ORTEGA ROBERTO O | Secretary | 100 MADEIRA AVENUE, SUITE 3, CORAL GABLES, FL, 33134 |
| ORTEGA ROBERTO O | Director | 100 MADEIRA AVENUE, SUITE 3, CORAL GABLES, FL, 33134 |
| DE LA HOZ GRACIELA | Vice President | 9582 S.W. 1ST TERRACE, MIAMI, FL, 33174 |
| DE LA HOZ GRACIELA | Treasurer | 9582 S.W. 1ST TERRACE, MIAMI, FL, 33174 |
| DE LA HOZ GRACIELA | Director | 9582 S.W. 1ST TERRACE, MIAMI, FL, 33174 |
| DE LA HOZ GRACIELA | Agent | 9582 S.W. 1ST TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
| Domestic Profit Articles | 1997-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
