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SOUTH AMERICAN TOBACCO IMPORT COMPANY - Florida Company Profile

Company Details

Entity Name: SOUTH AMERICAN TOBACCO IMPORT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH AMERICAN TOBACCO IMPORT COMPANY 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: 15 Jun 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000059828
FEI/EIN Number 260309255

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

Address: 2750 PINNACLE DR., 300, ELGIN, IL, 60124
Mail Address: 2600 DOUGLAS RD, 609, CORAL GABLES, FL, 33134
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TENUTA SALVATORE F Director 2750 PINNACLE DR. #300, ELGIN, IL, 60124
SALDARRIAGA LUIS Agent 2600 DOUGLAS RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-31 2750 PINNACLE DR., 300, ELGIN, IL 60124 -
CHANGE OF MAILING ADDRESS 2008-10-31 2750 PINNACLE DR., 300, ELGIN, IL 60124 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-09-18 - -
AMENDMENT 2007-09-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000290503 ACTIVE 1000000284865 LEON 2012-12-12 2033-02-06 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Reg. Agent Resignation 2010-12-10
ANNUAL REPORT 2009-06-25
REINSTATEMENT 2008-10-31
Amendment 2007-09-18
ANNUAL REPORT 2007-04-15
ANNUAL REPORT 2006-03-28
ANNUAL REPORT 2005-05-11
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-09-02
ANNUAL REPORT 2002-05-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State