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DAVID R. CUSTIN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DAVID R. CUSTIN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID R. CUSTIN & ASSOCIATES, 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: 09 Sep 1999 (26 years ago)
Document Number: P99000080014
FEI/EIN Number 650952817

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6401 SW 113TH PLACE, MIAMI, FL, 33173-1083, US
Mail Address: 6401 SW 113TH PLACE, MIAMI, FL, 33173-1083, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID R. CUSTIN & ASSOCIATES, INC. CASH BALANCE PLAN 2023 650952817 2024-07-30 DAVID R. CUSTIN & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867036098
Plan sponsor’s address 6401 SW 113TH PLACE, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing DAVID R. CUSTIN
Valid signature Filed with authorized/valid electronic signature
DAVID R. CUSTIN & ASSOCIATES, INC. CASH BALANCE PLAN 2023 650952817 2024-07-30 DAVID R. CUSTIN & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867036098
Plan sponsor’s address 6401 SW 113TH PLACE, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing DAVID R. CUSTIN
Valid signature Filed with authorized/valid electronic signature
DAVID R. CUSTIN & ASSOCIATES, INC. 401(K) PLAN 2023 650952817 2024-02-16 DAVID R. CUSTIN & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867036098
Plan sponsor’s address 6401 SW 113TH PLACE, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2024-02-16
Name of individual signing DAVID R. CUSTIN
Valid signature Filed with authorized/valid electronic signature
DAVID R. CUSTIN & ASSOCIATES, INC. 401(K) PLAN 2022 650952817 2023-06-14 DAVID R. CUSTIN & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867036098
Plan sponsor’s address 6401 SW 113TH PLACE, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing DAVID R. CUSTIN
Valid signature Filed with authorized/valid electronic signature
DAVID R. CUSTIN & ASSOCIATES, INC. CASH BALANCE PLAN 2022 650952817 2023-07-07 DAVID R. CUSTIN & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867036098
Plan sponsor’s address 6401 SW 113TH PLACE, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing DAVID R. CUSTIN
Valid signature Filed with authorized/valid electronic signature
DAVID R. CUSTIN & ASSOCIATES, INC. CASH BALANCE PLAN 2021 650952817 2023-04-12 DAVID R. CUSTIN & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867036098
Plan sponsor’s address 6401 SW 113TH PLACE, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing DAVID R. CUSTIN
Valid signature Filed with authorized/valid electronic signature
DAVID R. CUSTIN & ASSOCIATES, INC. CASH BALANCE PLAN 2021 650952817 2022-10-14 DAVID R. CUSTIN & ASSOCIATES, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867036098
Plan sponsor’s address 6401 SW 113TH PLACE, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing DAVID R. CUSTIN
Valid signature Filed with authorized/valid electronic signature
DAVID R. CUSTIN & ASSOCIATES, INC. 401(K) PLAN 2021 650952817 2022-09-15 DAVID R. CUSTIN & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867036098
Plan sponsor’s address 6401 SW 113TH PLACE, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing DAVID R. CUSTIN
Valid signature Filed with authorized/valid electronic signature
DAVID R. CUSTIN & ASSOCIATES, INC. 401(K) PLAN 2020 650952817 2021-09-28 DAVID R. CUSTIN & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867036098
Plan sponsor’s address 6401 SW 113TH PLACE, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing DAVID R. CUSTIN
Valid signature Filed with authorized/valid electronic signature
DAVID R. CUSTIN & ASSOCIATES, INC. CASH BALANCE PLAN 2020 650952817 2021-10-14 DAVID R. CUSTIN & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7867036098
Plan sponsor’s address 6401 SW 113TH PLACE, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing DAVID R. CUSTIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CUSTIN DAVID R President 6401 SW 113TH PLACE, MIAMI, FL, 331731083
CUSTIN DAVID R Agent 6401 SW 113TH PLACE, MIAMI, FL, 331731083

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000032883 DRC CONSULTING, INC. ACTIVE 2016-03-30 2026-12-31 - 6401 SW 113TH PLACE, MIAMI, FL, 33173--108

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-19 CUSTIN, DAVID R. -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 6401 SW 113TH PLACE, MIAMI, FL 33173-1083 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-21 6401 SW 113TH PLACE, MIAMI, FL 33173-1083 -
CHANGE OF MAILING ADDRESS 2001-05-21 6401 SW 113TH PLACE, MIAMI, FL 33173-1083 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-02

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Companies related by address

No other companies in our directory share the same address as DAVID R. CUSTIN & ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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