| Entity Name: | TABACALERA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | F20000004528 |
| FEI/EIN Number |
300884509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Coll Pablo | Director | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| Lukose Millie | Director | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| Dominguez Fernando | Director | Paseo de la Habana 136, Madrid, 28036 |
| Estades Saez JohanssAngel Xavier | President | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| Williams Jason | Vice President | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| Walton Rhondetta | Vice President | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 5900 N ANDREWS AVE STE 600, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 5900 N ANDREWS AVE STE 600, FT LAUDERDALE, FL 33309 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
