| Entity Name: | FALLS CITY TOBACCO COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 2004 (20 years ago) |
| Branch of: | FALLS CITY TOBACCO COMPANY, KENTUCKY (Company Number 0016681) |
| Document Number: | F04000007103 |
| FEI/EIN Number |
610188330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 SUNSET DRIVE, ISLAMORADA, FL, 33036, US |
| Mail Address: | 234 SUNSET DRIVE, ISLAMORADA, FL, 33036, US |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| MOORE TRUETT | Chairman | 234 SUNSET DRIVE, ISLAMORADA, FL, 33036 |
| MOORE TRUETT | President | 234 SUNSET DRIVE, ISLAMORADA, FL, 33036 |
| MOORE ROLAND H | President | 234 SUNSET DRIVE, ISLAMORADA, FL, 33036 |
| MOORE ROLAND H | Agent | 234 SUNSET DRIVE, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-11 | 234 SUNSET DRIVE, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-11 | 234 SUNSET DRIVE, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-11 | 234 SUNSET DRIVE, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-09 | MOORE, ROLAND HESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
