Corporation · Miami, FL
C.E.P. CUSTOMS BROKER, INC.
Inc. in Miami, Florida · Document #S59639 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
C.E.P. CUSTOMS BROKER, INC. is an active Florida domestic profit corporation filed on June 10, 1991 (document S59639). Its registered agent is PUGA CARMEN E. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- June 10, 1991Reported filing date
- Document number
- S59639
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33122-1401
- Registered agent
- PUGA CARMEN E
- Last annual report year
- 2026
- FEI/EIN
- 65-0267601
- Address
- 2801 NW 74TH AVENUE, SUITE 103, MIAMI, FL, 33122-1401
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- PUGA CARMEN E
- CEO
- PUGA CARMEN
- PRES
- TRIANA MAUREEN
- registered agent
- PUGA CARMEN E
- Chief executive officer
- PUGA CARMEN
- officer 2
- TRIANA MAUREEN
- Vice president
- PUGA RAFAEL A
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1865 BRICKELL AVENUE, MIAMI, FL, 331291652
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- S59639
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- C.E.P. CUSTOMS BROKER, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 2801 NW 74TH AVENUE
- Principal · Street 2
- SUITE 103
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33122-1401
- Principal · Country
- US
- Mailing · Street 1
- 2801 NW 74TH AVENUE
- Mailing · Street 2
- SUITE 103
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33122-1401
- Mailing · Country
- US
- Registered Agent · Street 1
- 1865 BRICKELL AVENUE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33129-1652
- Officer 1 · Street 1
- 1865 BRICKELL AVE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33129
- Officer 2 · Street 1
- 2801 NW 74TH AVENUE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33122-1401
- Officer 3 · Street 1
- 1865 BRICKELL AVE
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33129
Dates
- Registration
- 1991-06-10
- Last Filing
- 1993-09-30
Identifiers
- Fei
- 65-0267601
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-03-02
- 2 · Year
- 2026
- 2 · Filed At
- 2026-03-02
- 3 · Year
- 2025
- 3 · Filed At
- 2025-02-21
Parties
- Registered Agent · Name
- PUGA CARMEN E
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Chief executive officer
- Officer 1 · Kind
- Person
- Officer 1 · Name
- PUGA CARMEN
- Officer 2 · Role
- PRESNeeds review · reported value: PRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- TRIANA MAUREEN
- Officer 3 · Role
- Vice president
- Officer 3 · Kind
- Person
- Officer 3 · Name
- PUGA RAFAEL A
Additional reported values
Other reported details
- Doc number
- S59639
- Status code
- A
- Filing type
- DOMP
- Principal postal code
- 33122-1401
- Formation date
- 06101991
- Fei number
- 650267601
- Last transaction date
- 09301993
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 03022026
- Report year 2
- 2026
- Report date 2
- 03022026
- Report year 3
- 2025
- Report date 3
- 02212025
Names and reported roles
- Company name
- C.E.P. CUSTOMS BROKER, INC.
Addresses and locations
- Principal address 1
- 2801 NW 74TH AVENUE
- Principal address 2
- SUITE 103
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 2801 NW 74TH AVENUE
- Mailing address 2
- SUITE 103
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33122-1401
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- CEO
- Officer 1 type
- P
- Officer 1 name
- PUGA CARMEN
- Officer 1 address
- 1865 BRICKELL AVE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33129
- Officer 2 title
- PRES
- Officer 2 type
- P
- Officer 2 name
- TRIANA MAUREEN
- Officer 2 address
- 2801 NW 74TH AVENUE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 331221401
- Officer 3 title
- VP
- Officer 3 type
- P
- Officer 3 name
- PUGA RAFAEL A
- Officer 3 address
- 1865 BRICKELL AVE
- Officer 3 city
- Miami
- Officer 3 state
- FL
- Officer 3 postal code
- 33129
Registered agent information
- Agent name
- PUGA CARMEN E
- Agent type
- P
- Agent address
- 1865 BRICKELL AVENUE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 331291652
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28851736
- Slug
- c-e-p-customs-broker-inc-s59639
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- S59639
- Filed on
- 1991-06-10
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"CEO","n":"PUGA CARMEN"},{"r":"PRES","n":"TRIANA MAUREEN"},{"r":"VP","n":"PUGA RAFAEL A"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 2801 NW 74TH AVENUE, SUITE 103, MIAMI, FL, 33122-1401
- Zip
- 33122-1401
- Location state
- FL
Names and reported roles
- Name
- C.E.P. CUSTOMS BROKER, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- PUGA CARMEN E
- Agent address
- 1865 BRICKELL AVENUE, MIAMI, FL, 331291652
Other companies with PUGA CARMEN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| R.P. LOGISTICS & MANAGEMENT, INC | Corporation | Oct 16, 2014 |
| LATIN OVERSEAS AVIATION, INC. | Corporation | Sep 11, 1981 |
| AEROAMERICAN CARGO TRANSPORT, INC. | Corporation | Sep 24, 1981 |
| RANDY CORP. | Corporation | Jul 12, 2001 |
| INTERNATIONAL WAREHOUSING & DISTRIBUTION CENTER, INC. | Corporation | Mar 31, 1995 |
| INTERAMERICAN SOLUTIONS CORP. | Corporation | Aug 31, 1998 |
Other companies with TRIANA MAUREEN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RACAR PROPERTIES, LLC | LLC | Jul 27, 2011 |
Other companies with PUGA RAFAEL A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| R.P. LOGISTICS & MANAGEMENT, INC | Corporation | Oct 16, 2014 |
| RACAR PROPERTIES, LLC | LLC | Jul 27, 2011 |
| TRADE USA-ONE CONTINENT, UN CLICK, LLC | LLC | May 6, 2005 |
| ONE CONTINENT-UN CLICK, LLC | LLC | Jun 13, 2011 |
| CONTAINER PORT MANAGEMENT CORP. | Corporation | Jul 7, 2003 |
| EXPO CONVENTION MANAGEMENT CORP. | Corporation | Jul 9, 2003 |
| INTERNATIONAL WAREHOUSING & DISTRIBUTION CENTER, INC. | Corporation | Mar 31, 1995 |
Other companies with PUGA CARMEN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| R.P. LOGISTICS & MANAGEMENT, INC | Corporation | Oct 16, 2014 |
| LATIN OVERSEAS AVIATION, INC. | Corporation | Sep 11, 1981 |
| AEROAMERICAN CARGO TRANSPORT, INC. | Corporation | Sep 24, 1981 |
| RANDY CORP. | Corporation | Jul 12, 2001 |
| INTERNATIONAL WAREHOUSING & DISTRIBUTION CENTER, INC. | Corporation | Mar 31, 1995 |
| INTERAMERICAN SOLUTIONS CORP. | Corporation | Aug 31, 1998 |
Other companies with TRIANA MAUREEN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RACAR PROPERTIES, LLC | LLC | Jul 27, 2011 |
Other companies with PUGA RAFAEL A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| R.P. LOGISTICS & MANAGEMENT, INC | Corporation | Oct 16, 2014 |
| RACAR PROPERTIES, LLC | LLC | Jul 27, 2011 |
| TRADE USA-ONE CONTINENT, UN CLICK, LLC | LLC | May 6, 2005 |
| ONE CONTINENT-UN CLICK, LLC | LLC | Jun 13, 2011 |
| CONTAINER PORT MANAGEMENT CORP. | Corporation | Jul 7, 2003 |
| EXPO CONVENTION MANAGEMENT CORP. | Corporation | Jul 9, 2003 |
| INTERNATIONAL WAREHOUSING & DISTRIBUTION CENTER, INC. | Corporation | Mar 31, 1995 |
Also in 33122
| Business | Type | Filed |
|---|---|---|
| VPRO MILLWORK LLC | LLC | Mar 4, 2025 |
| ARTEMISIA USA LLC | LLC | Mar 24, 2023 |
| WELLIS USA INC. | Corporation | Oct 31, 2019 |
| CO-PLAN SALUD, LLC | LLC | Mar 12, 2014 |
| AMERICAN BRILLIANT SOLUTIONS LLC | LLC | Jul 17, 2019 |
| MARITIME SERVICES AND CONSULTING LLC | LLC | Jul 26, 2016 |
| APALMA LLC | LLC | Jul 22, 2025 |
| CPO STUDIO LLC | LLC | Jul 1, 2025 |
| MAYA STUDIO LLC | LLC | Jul 1, 2025 |
| VALMOR STUDIO LLC | LLC | Jul 1, 2025 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| ASSOCIATION OF RETIRED CITY OF MIAMI POLICE AND FIREFIGHTERS, INC. | Nonprofit | Jun 10, 1991 |
| IGLESIA PENTECOSTAL UNIDA, INCORPORATED | Nonprofit | Jun 10, 1991 |
| SPLASH POOLS OF FLORIDA INC. | Corporation | Jun 10, 1991 |
| CAROL INDUSTRIES, INC. | Corporation | Jun 10, 1991 |
| STORK DIAPER CORPORATION | Corporation | Jun 10, 1991 |
| TAKO-TAKO, INC. | Corporation | Jun 10, 1991 |
| DIESEL MACHINERY PARTS, INC. | Corporation | Jun 10, 1991 |
| BASEBALL CARDS & MORE, INC. | Corporation | Jun 10, 1991 |