| Entity Name: | USA TOBACCO DISTRIBUTING, 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: | 10 Nov 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2005 (20 years ago) |
| Document Number: | F97000005960 |
| FEI/EIN Number |
860741225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Frank W Burr Blvd, Teaneck, NJ, 07666, US |
| Mail Address: | 300 Frank W Burr Blvd, Teaneck, NJ, 07666, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| Mautone Corrado | Director | 300 Frank W Burr Blvd, Teaneck, NJ, 07666 |
| Ooms Hubertus | Director | 501 Brickell Key Drive, Miami, FL, 33131 |
| Pshenitsyna Nadezda | Director | 300 Frank W Burr Blvd, Teaneck, NJ, 07666 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 300 Frank W Burr Blvd, Suite 70, Teaneck, NJ 07666 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 300 Frank W Burr Blvd, Suite 70, Teaneck, NJ 07666 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2005-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-17 |
| Reg. Agent Change | 2019-09-16 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-24 |
| Reg. Agent Change | 2016-12-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
