| Entity Name: | TABACOS 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: | 23 Apr 2009 (16 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: | F09000001637 |
| FEI/EIN Number |
203058903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3815 BETHMAN ROAD, EASTON, PA, 18045 |
| Mail Address: | P.O. BOX 3130, EASGON, PA, 18045 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LOPEZ MOREIRA JUAN CARLOS | Director | CONCEPCION LEYES PE CHAVEZ Y CALLE 4 PARQU, BARRAIL E HHIJOS,ASUNCION |
| WEILAND PAULA | Officer | 3815 BETHMAN ROAD, EASTON, PA, 18045 |
| CARTES SARAH | Chairman | AEROPARQUE SILVIO PETTIROSSI, LUQUE, PARAGUAY |
| CARTES HORACIO | Director | AEROPARQUE SILVIO PETTIROSSI, LUQUE, PARAGUAY |
| CLOHERTY WILLIAM M | President | 5005 SANGAMORE ROAD, BETHESDA, MD, 208162327 |
| CLOHERTY WILLIAM M | Director | 5005 SANGAMORE ROAD, BETHESDA, MD, 208162327 |
| JOHNSON STEPHEN M | Secretary | 3815 BETHMAN ROAD, EASTON, PA, 18045 |
| JOHNSON STEPHEN M | Director | 3815 BETHMAN ROAD, EASTON, PA, 18045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-03-07 |
| Foreign Profit | 2009-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
