| Entity Name: | C.E.P. CUSTOMS BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.E.P. CUSTOMS BROKER, 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 Jun 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 1993 (32 years ago) |
| Document Number: | S59639 |
| FEI/EIN Number |
650267601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 74TH AVENUE, SUITE 103, MIAMI, FL, 33122-1401, US |
| Mail Address: | 2801 NW 74TH AVENUE, SUITE 103, MIAMI, FL, 33122-1401, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGA CARMEN | Chief Executive Officer | 1865 BRICKELL AVE, MIAMI, FL, 33129 |
| TRIANA MAUREEN | President | 2801 NW 74TH AVENUE, MIAMI, FL, 331221401 |
| PUGA CARMEN E | Agent | 1865 BRICKELL AVENUE, MIAMI, FL, 331291652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | PUGA, CARMEN E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-11 | 2801 NW 74TH AVENUE, SUITE 103, MIAMI, FL 33122-1401 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-11 | 2801 NW 74TH AVENUE, SUITE 103, MIAMI, FL 33122-1401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | 1865 BRICKELL AVENUE, A2008, MIAMI, FL 33129-1652 | - |
| AMENDMENT | 1993-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2133957305 | 2020-04-29 | 0455 | PPP | 2801 NW 74TH AVE STE 103, MIAMI, FL, 33122-1401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3600458603 | 2021-03-17 | 0455 | PPS | 2801 NW 74th Ave Ste 103, Miami, FL, 33122-1401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
