| Entity Name: | TOBACCOVILLE USA, 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: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F06000003581 |
| FEI/EIN Number |
412057838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1318 E. BOBO NEWSOM HIGHWAY, HARTSVILLE, SC, 29550 |
| Mail Address: | POST OFFICE BOX 428, HARTSVILLE, SC, 29551 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PHILLIPS LARRY | President | 1318 E. BOBO NEWSOM HIGHWAY, HARTSVILLE, SC, 29550 |
| JUNE JOHN M | Vice President | 1318 E. BOBO NEWSOM HIGHWAY, HARTSVILLE, SC, 29550 |
| JUNE JOHN M | Secretary | 1318 E. BOBO NEWSOM HIGHWAY, HARTSVILLE, SC, 29550 |
| JUNE JOHN M | Treasurer | 1318 E. BOBO NEWSOM HIGHWAY, HARTSVILLE, SC, 29550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-08-21 |
| ANNUAL REPORT | 2007-01-03 |
| Foreign Profit | 2006-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
