| Entity Name: | C.E.P. CUSTOMS BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jun 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 1993 (31 years ago) |
| Document Number: | S59639 |
| FEI/EIN Number | 65-0267601 |
| Address: | 2801 NW 74TH AVENUE, SUITE 103, MIAMI, FL 33122-1401 |
| Mail Address: | 2801 NW 74TH AVENUE, SUITE 103, MIAMI, FL 33122-1401 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGA, CARMEN E | Agent | 1865 BRICKELL AVENUE, A2008, MIAMI, FL 33129-1652 |
| Name | Role | Address |
|---|---|---|
| PUGA, CARMEN E | Chief Executive Officer | 1865 BRICKELL AVE, APT. A2008 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| TRIANA, MAUREEN | PRESIDENT | 2801 NW 74TH AVENUE, SUITE 103 MIAMI, FL 33122-1401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | PUGA, CARMEN E | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-11 | 2801 NW 74TH AVENUE, SUITE 103, MIAMI, FL 33122-1401 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-11 | 2801 NW 74TH AVENUE, SUITE 103, MIAMI, FL 33122-1401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | 1865 BRICKELL AVENUE, A2008, MIAMI, FL 33129-1652 | No data |
| AMENDMENT | 1993-09-30 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
