| Entity Name: | VILLAZON & COMPANY, INC. |
| 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: | 28 Feb 1997 (28 years ago) |
| Date of dissolution: | 15 Aug 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Aug 2016 (9 years ago) |
| Document Number: | F97000001048 |
| FEI/EIN Number |
223487752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3104 N ARMENIA AVE, TAMPA, FL, 33607 |
| Mail Address: | % GENERAL CIGAR HOLDINGS, 387 PARK AVE S, NEW YORK, NY, 10016-8899 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AIRD JOSEPH | Vice President | 387 PARK AVE SOUTH, NEW YORK, NY, 10016 |
| AIRD JOSEPH | Treasurer | 387 PARK AVE SOUTH, NEW YORK, NY, 10016 |
| CULLMAN EDGAR M | Chairman | 387 PARK AVE S, NEW YORK, NY, 10016 |
| DANZIGER DAVID M | Vice President | 387 PARK AVE S, NEW YORK, NY, 10016 |
| C T CORPORATION SYSTEM | Agent | - |
| CULLMAN EDGAR M | Director | 387 PARK AVE S, NY, NY, 10016 |
| CULLMAN EDGAR M | President | 387 PARK AVE S, NY, NY, 10016 |
| KRAJEWSKI JANET | Vice President | 387 PARK AVE S, NY, NY, 10016 |
| SIMEONIDIS NICHOLAS | Vice President | 387 PARK AVENUE SOUTH, NY, NY, 10016 |
| SIMEONIDIS NICHOLAS | Secretary | 387 PARK AVENUE SOUTH, NY, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-08-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-26 | 3104 N ARMENIA AVE, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-08-15 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
