| Entity Name: | TOBACCO IMPORT U.S.A., 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: | 17 Feb 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F03000000803 |
| FEI/EIN Number |
721535201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29655 LAHSER ROAD, SOUTHFIELD, MI, 48034 |
| Mail Address: | 29655 LAHSER ROAD, SOUTHFIELD, MI, 48034 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| ALLOS AKRAM | President | 29655 LAHSER ROAD, SOUTHFIELD, MI, 48034 |
| ALLOS AKRAM | Chairman | 29655 LAHSER ROAD, SOUTHFIELD, MI, 48034 |
| ALLOS AKRAM | Director | 29655 LAHSER ROAD, SOUTHFIELD, MI, 48034 |
| HAMMOND ALI | Vice President | 21120 KINGSWOOD DRIVE, DEARBORN HEIGHTS, MI, 48127 |
| HAMMOND ALI | Director | 21120 KINGSWOOD DRIVE, DEARBORN HEIGHTS, MI, 48127 |
| DAGHER WASSEF | Agent | 5425 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
