| Entity Name: | TABACALERA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Oct 2020 (4 years ago) |
| Document Number: | F20000004528 |
| FEI/EIN Number | 30-0884509 |
| Address: | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 |
| Mail Address: | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Coll, Pablo | Director | 5900 North Andrews Avenue, Suite 600 Fort Lauderdale, FL 33309 |
| Lukose, Millie | Director | 5900 North Andrews Avenue, Suite 600 Fort Lauderdale, FL 33309 |
| Dominguez, Fernando | Director | Paseo de la Habana 136, Madrid 28036 ES |
| Name | Role | Address |
|---|---|---|
| Lukose, Millie | General Counsel | 5900 North Andrews Avenue, Suite 600 Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Coll, Pablo | Chief Financial Officer | 5900 North Andrews Avenue, Suite 600 Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Lukose, Millie | Vice President | 5900 North Andrews Avenue, Suite 600 Fort Lauderdale, FL 33309 |
| Williams, Jason | Vice President | 5900 North Andrews Avenue, Suite 600 Fort Lauderdale, FL 33309 |
| Walton, Rhondetta | Vice President | 5900 North Andrews Avenue, Suite 600 Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Estades Saez Johansson, Angel Xavier | President | 5900 North Andrews Avenue, Suite 600 Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Estades Saez Johansson, Angel Xavier | Chief Executive Officer | 5900 North Andrews Avenue, Suite 600 Fort Lauderdale, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 5900 N ANDREWS AVE STE 600, FT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 5900 N ANDREWS AVE STE 600, FT LAUDERDALE, FL 33309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-23 |
| Foreign Profit | 2020-10-14 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
