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BT TOBACCO (USA) LTD. INC. - Florida Company Profile

Company Details

Entity Name: BT TOBACCO (USA) LTD. 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: 20 Dec 1999 (25 years ago)
Date of dissolution: 29 Jan 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jan 2001 (24 years ago)
Document Number: F99000006544
FEI/EIN Number 510394184

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

Address: 100 S.E. SECOND STREET, 32ND FLOOR, MIAMI, FL, 33131
Mail Address: 100 S.E. SECOND STREET, 32ND FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEBOW BENNETT S President 100 S.E. SECOND STREET, 32ND FLOOR, MIAMI, FL, 33131
LEBOW BENNETT S Chairman 100 S.E. SECOND STREET, 32ND FLOOR, MIAMI, FL, 33131
LEBOW BENNETT S Director 100 S.E. SECOND STREET, 32ND FLOOR, MIAMI, FL, 33131
LAMPEN RICHARD S Vice President 100 S.E. SECOND STREET, 32ND FLOOR, MIAMI, FL, 33131
LAMPEN RICHARD S Director 100 S.E. SECOND STREET, 32ND FLOOR, MIAMI, FL, 33131
BELL MARC N Vice President 100 SE SECOND ST, 32ND FLR, MIAMI, FL, 33131
BELL MARC N Secretary 100 SE SECOND ST, 32ND FLR, MIAMI, FL, 33131
VAN SICLEN JOSELYNN D VTCF 100 S.E. SECOND STREET, 32ND FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-01-29 - -

Documents

Name Date
Withdrawal 2001-01-29
ANNUAL REPORT 2000-05-24
Foreign Profit 1999-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State