| Entity Name: | TROPICAL CIGARS AT BEACH PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000058741 |
| FEI/EIN Number | 651020284 |
| 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 |
|---|---|---|
| BLAIR LAURENCE I | Agent | 100 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| POZO ARMANDO O | Director | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO DEISY B | Director | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| POZO ARMANDO O | President | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| POZO ARMANDO O | Secretary | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| POZO DEISY B | Vice President | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-15 | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-15 | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL 33330 | No data |
| NAME CHANGE AMENDMENT | 2001-05-08 | TROPICAL CIGARS AT BEACH PLACE, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
