| Entity Name: | DIVERSIFIED TOBACCO COMPANY |
| 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: | 22 Oct 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F96000005484 |
| FEI/EIN Number |
650701628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW 3RD AVE, 1ST FLOOR, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW 3RD AVE, 1ST FLOOR, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| RECTOR DAVID | Chairman | 1640 TERRACEWAY, WALNUT CREEK, CA, 94596 |
| RECTOR DAVID | Secretary | 1640 TERRACEWAY, WALNUT CREEK, CA, 94596 |
| MARKOFSKY ANTHONY | President | 1105 PIN OAK ST, HOLLYWOOD, FL |
| GOTTBETTER ADAM S | Assistant Secretary | 630 THIRD AVE, 23RD FL, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-06-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
