| Entity Name: | CARIBBEAN TOBACCO ENTEPRISES LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 May 1996 (29 years ago) |
| Date of dissolution: | 29 Oct 1996 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Oct 1996 (28 years ago) |
| Document Number: | F96000002689 |
| FEI/EIN Number | APPLIED FOR |
| Address: | LAKE BUILDING, SECOND FLOOR, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
| Mail Address: | LAKE BUILDING, SECOND FLOOR, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
| Name | Role | Address |
|---|---|---|
| ABREGO JOSE | President | LAKE BUILDING 2ND FLOOR, BRITISH VIRGIN ISLANDS |
| Name | Role | Address |
|---|---|---|
| ABREGO JOSE | Director | LAKE BUILDING 2ND FLOOR, BRITISH VIRGIN ISLANDS |
| BERMUDEZ FRANCISCO | Director | LAKE BUILDING 2ND FLOOR, BRITISH VIRGIN ISLANDS |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ FRANCISCO | Secretary | LAKE BUILDING 2ND FLOOR, BRITISH VIRGIN ISLANDS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-10-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-29 | LAKE BUILDING, SECOND FLOOR, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | No data |
| CHANGE OF MAILING ADDRESS | 1996-10-29 | LAKE BUILDING, SECOND FLOOR, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | No data |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-05-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
