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TOBACCO IMPORTS AND MORE CORP - Florida Company Profile

Company Details

Entity Name: TOBACCO IMPORTS AND MORE CORP
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: 29 Nov 2023 (a year ago)
Document Number: F23000007008
FEI/EIN Number 861185285

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 66 W. FLAGLER ST. STE. 900 PMB 9858, MIAMI, FL, 33130, US
Mail Address: 66 W. FLAGLER ST. STE. 900 PMB 9858, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ESTEVEZ ANNIA Agent 66 W. FLAGLER ST. STE. 900 PMB 9858, MIAMI, FL, 33130
ESTEVEZ ANNIA President 600 LAYNE BLVD. APT 102, HALLANDALE BEACH, FL, 33009

Documents

Name Date
ANNUAL REPORT 2024-04-08
Foreign Profit 2023-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State