CUSTOMS EXPRESS, INC. - Florida Company Profile
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| Entity Name: | CUSTOMS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOMS EXPRESS, 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: | 31 Jul 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | V54544 |
| FEI/EIN Number |
650349266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10975 NW 29 ST, 201, MIAMI, FL, 33172-5008 |
| Mail Address: | 10975 NW 29 ST, 201, MIAMI, FL, 33172-5008 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSI, HORACIO | President | 12622 S.W. 9 ST., MIAMI, FL, 00000 |
| ROSSI, HORACIO | Director | 12622 S.W. 9 ST., MIAMI, FL, 00000 |
| HERNANDEZ, ALBA | Secretary | 1425 SW 84 COURT, MIAMI, FL, 33144 |
| HERNANDEZ, ALBA | Treasurer | 1425 SW 84 COURT, MIAMI, FL, 33144 |
| HERNANDEZ, ALBA | Director | 1425 SW 84 COURT, MIAMI, FL, 33144 |
| ROSSI, HORACIO | Agent | 10970 NW 29 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 10975 NW 29 ST, 201, MIAMI, FL 33172-5008 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-07 | 10975 NW 29 ST, 201, MIAMI, FL 33172-5008 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-07 | 10970 NW 29 ST, 201, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State