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  5. MIAMI CUSTOMS SERVICES INC.

MIAMI CUSTOMS SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: MIAMI CUSTOMS SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI CUSTOMS 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: 18 Jan 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: S26332
FEI/EIN Number 650247626

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8105 NW 74TH ST, MIAMI, FL, 33166
Mail Address: 8105 NW 74TH ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ YAZMIN Vice President 4251 SW 141ST AVENUE, MIRAMAR, FL, 33027
GONZALEZ YAZMIN Secretary 4251 SW 141 AVENUE, MIRAMAR, FL, 33027
GONZALEZ YAZMIN Treasurer 4251 SW 141 AVENUE, MIRAMAR, FL, 33027
GONZALEZ SAMUEL Director 4251 SW 141 AVE, MIRAMAR, FL, 33027
GONZALEZ SAMUEL President 4251 SW 141 AVE, MIRAMAR, FL, 33027
PEREZ MARIA M Secretary 1221 WEST 60TH TERRACE, HIALEAH, FL, 33012
GONZALEZ DANIEL Treasurer 19610 NW 88TH COURT, MIAMI, FL, 33018
GONZALEZ SAMUEL S Agent 8105 NW 74TH ST, MIAMI, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
650247626
Plan Year:
2023
Number Of Participants:
27
Sponsors Telephone Number:
3057960805
File:
View File
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
3057960805
File:
View File
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
3057960805
File:
View File
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:
3057960805
File:
View File
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
3057960805
File:
View File

Events

Event Type Filed Date Value Description
AMENDMENT 2023-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2000-01-20 8105 NW 74TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2000-01-20 8105 NW 74TH ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2000-01-20 8105 NW 74TH ST, MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 1992-06-01 MIAMI CUSTOMS SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
Amendment 2023-01-17
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-02-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
187074.00
Total Face Value Of Loan:
187074.00
Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
178100.00
Total Face Value Of Loan:
178100.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
178100
Current Approval Amount:
178100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
179470.38
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
187074
Current Approval Amount:
187074
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
188752.47

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 599-2151
Fax:
(305) 599-3909
Email:
SAMUEL@MIAMICSINC.COM
Add Date:
2007-01-09
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Companies related by address

No other companies in our directory share the same address as MIAMI CUSTOMS SERVICES INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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