| Entity Name: | INDIAN TABAC CIGAR COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jan 2000 (25 years ago) |
| Date of dissolution: | 19 May 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 May 2004 (21 years ago) |
| Document Number: | F00000000512 |
| FEI/EIN Number |
561948219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 RAIL HEAD BLVD, SUITE 7, NAPLES, FL, 34110 |
| Mail Address: | 1440 RAIL HEAD BLVD, SUITE 7, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| PATEL RAKESH | President | 405 ARIELLE DR, NAPLES, FL, 34109 |
| STOCK K C | Vice President | 1703 LOST DOLPHIN RD, DEPERE, WI, 54115 |
| PANKRATZ SUE | Secretary | 6984 BENT GRASS DR, NAPLES, FL, 34113 |
| PANKRATZ SUE | Treasurer | 6984 BENT GRASS DR, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-05-19 | - | - |
| REINSTATEMENT | 2002-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-10 | 1440 RAIL HEAD BLVD, SUITE 7, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-10 | 1440 RAIL HEAD BLVD, SUITE 7, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-05-19 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-10 |
| ANNUAL REPORT | 2002-10-29 |
| Foreign Profit | 2000-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
