| Entity Name: | TOBACCO INTERNATIONAL HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Jan 2019 (6 years ago) |
| Date of dissolution: | 05 Jul 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | F19000000160 |
| FEI/EIN Number | 832900019 |
| Address: | 128 SAN SEBASTIAN AVE., Coral Gables, FL, 33134, US |
| Mail Address: | 128 San Sebastian Ave., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUAREZ SEBASTIAN A | Agent | 128 SAN SEBASTIAN AVE., Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SUAREZ SEBASTIAN A | President | 128 SAN SEBASTIAN AVE., Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SUAREZ SEBASTIAN A | Secretary | 128 SAN SEBASTIAN AVE., Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SUAREZ SEBASTIAN A | Treasurer | 128 SAN SEBASTIAN AVE., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-07-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 128 SAN SEBASTIAN AVE., Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 128 SAN SEBASTIAN AVE., Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 128 SAN SEBASTIAN AVE., Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-18 | SUAREZ, SEBASTIAN ALEJANDRO | No data |
| Name | Date |
|---|---|
| Withdrawal | 2023-07-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-03 |
| Foreign Profit | 2019-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
