Automated Customs Experts Group
California
Registered In
04/20/2001
Incorp. Date
Company Summary
Automated Customs Experts Group at 1855 Dornoch Ct STE 200, San Diego, Ca 92154 lists Francisco Ramirez and Ana L Ramirez of San Diego, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Everarrdo Macias
Individual Agent
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600 W BROADWAY STE 700, SAN DIEGO, CA 92101
(View Past Addresses)
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Francisco Ramirez
CEO
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1855 DORNOCH CT STE 200, SAN DIEGO, CA 92154
(View Past Addresses)
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Francisco Ramirez
Chief Financial Officer
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1855 DORNOCH CT STE 200, SAN DIEGO, CA 92154
(View Past Addresses)
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Francisco Ramirez
Director
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1855 DORNOCH STE 200, SAN DIEGO, CA 92154
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Ana L Ramirez
Secretary
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1855 DORNOCH CT STE 200, SAN DIEGO, CA 92154
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Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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1855 DORNOCH CT STE 200, SAN DIEGO, CA 92154
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Automated Customs Experts Group
Form 5500
AUTOMATED CUSTOMS EXPERTS GROUP
1855 Dornoch Court, Suite 200, San Diego, Ca 92154 (619) 710-4920 EIN:33-0961730 Plan Admin:Francisco Ramirez Jr.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameAUTOMATED CUSTOMS EXPERTS GROUP 401(K) PLAN Plan #001 Participants BOY/EOY23 / 22 Assets BOY/EOY$0 / $0 | 2022 | AUTOMATED CUSTOMS EXPERTS GROUP 401(K) PLAN - Plan #001 | 23 / 22 | $0 / $0 |
| 2021 | Plan NameAUTOMATED CUSTOMS EXPERTS GROUP 401(K) PLAN Plan #001 Participants BOY/EOY23 / 23 Assets BOY/EOY$0 / $0 | 2021 | AUTOMATED CUSTOMS EXPERTS GROUP 401(K) PLAN - Plan #001 | 23 / 23 | $0 / $0 |
| 2020 | Plan NameAUTOMATED CUSTOMS EXPERTS GROUP 401(K) PLAN Plan #001 Participants BOY/EOY18 / 23 Assets BOY/EOY$0 / $0 | 2020 | AUTOMATED CUSTOMS EXPERTS GROUP 401(K) PLAN - Plan #001 | 18 / 23 | $0 / $0 |
| 2019 | Plan NameAUTOMATED CUSTOMS EXPERTS GROUP 401(K) PLAN Plan #001 Participants BOY/EOY16 / 17 Assets BOY/EOY$0 / $0 | 2019 | AUTOMATED CUSTOMS EXPERTS GROUP 401(K) PLAN - Plan #001 | 16 / 17 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AUTOMATED CUSTOMS EXPERTS GROUP
9255 Customhouse Plz, San Diego, CA 92154-7636 Industry:Freight Transportation Arrangement Ethnicity:Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/07/2021 | Approved$151,947 Forgiven$153,412 LenderFirst Bank Jobs17 | 02/07/2021 | $151,947 | $153,412 | First Bank | 17 |
PPP Loans based on Paycheck Protection Program.
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|
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Person/City Match:Francisco Ramirez - San Diego, CA
|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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