| Entity Name: | TOBACCO INTERNATIONAL HOLDINGS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 128 SAN SEBASTIAN AVE., Coral Gables, FL, 33134 |
| SUAREZ SEBASTIAN A | Secretary | 128 SAN SEBASTIAN AVE., Coral Gables, FL, 33134 |
| SUAREZ SEBASTIAN A | Treasurer | 128 SAN SEBASTIAN AVE., Coral Gables, FL, 33134 |
| SUAREZ SEBASTIAN A | Agent | 128 SAN SEBASTIAN AVE., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 128 SAN SEBASTIAN AVE., Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 128 SAN SEBASTIAN AVE., Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 128 SAN SEBASTIAN AVE., Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-18 | SUAREZ, SEBASTIAN ALEJANDRO | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6310048408 | 2021-02-10 | 0455 | PPP | 2020 N Bayshore Dr Apt 1707, Miami, FL, 33137-5164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
