| Entity Name: | TROPICAL CIGARS AT BEACH PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL CIGARS AT BEACH PLACE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000058741 |
| FEI/EIN Number |
651020284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Mail Address: | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO ARMANDO O | Director | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO ARMANDO O | President | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO ARMANDO O | Secretary | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO DEISY B | Director | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO DEISY B | Vice President | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| BLAIR LAURENCE I | Agent | 100 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-15 | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-15 | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL 33330 | - |
| NAME CHANGE AMENDMENT | 2001-05-08 | TROPICAL CIGARS AT BEACH PLACE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000041048 | ACTIVE | 1000000731903 | BROWARD | 2017-01-11 | 2027-01-19 | $ 821.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000037781 | ACTIVE | 1000000246663 | BROWARD | 2012-01-12 | 2032-01-18 | $ 90,897.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001236891 | LAPSED | CACE 09-024117 | BROWARD CIRCUIT COURT | 2009-06-15 | 2014-06-16 | $5,286.32 | THOR GALLERY AT BEACH PLACE, LLC, 139 5TH AVENUE, NEW YORK, NY 10010 |
| J08000066820 | TERMINATED | 1000000071830 | 45089 1855 | 2008-02-12 | 2028-02-27 | $ 13,341.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-01-12 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-09-15 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-21 |
| Name Change | 2001-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
